TEEONE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TEEONE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TEEONE LIMITED was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

TEEONE LIMITED - BIRMINGHAM

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

28 - 30 BLUCHER STREET
BIRMINGHAM
B1 1QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER CHARLES HENDERSON Jan 1948 British Director 2005-01-10 CURRENT
MATTHEW SIMON HENDERSON Jun 1977 British Director 2005-01-10 CURRENT
PETER CHARLES HENDERSON Jan 1948 British Secretary 2006-08-04 CURRENT
SG CO SEC LIMITED Corporate Secretary 2005-01-10 UNTIL 2006-08-04 RESIGNED
CF CLIENT SECRETARY LTD Corporate Secretary 2005-01-10 UNTIL 2005-01-10 RESIGNED
CF CLIENT DIRECTOR LTD Director 2005-01-10 UNTIL 2005-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Charles Henderson 2016-04-06 1/1948 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Simon Henderson 2016-04-06 6/1977 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Teeone Limited - Period Ending 2020-03-31 2020-06-19 31-03-2020 £15,199 Cash £35,729 equity
Teeone Limited - Period Ending 2019-03-31 2019-08-13 31-03-2019 £28,942 Cash £48,009 equity
Teeone Limited - Period Ending 2018-03-31 2018-12-13 31-03-2018 £39,065 Cash £39,445 equity
Teeone Limited - Accounts to registrar - small 16.1.1 2016-07-02 31-03-2016 £66,607 equity
Teeone Limited - Limited company - abbreviated - 11.6 2015-07-31 31-03-2015 £44,899 Cash £62,031 equity
Teeone Limited - Period Ending 2014-01-31 2014-09-26 31-01-2014 £30,588 Cash £25,422 equity

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