Teddybeau Ltd. Head office in Stafford. Check Director.

Teddybeau Ltd, Stafford

Teddybeau Ltd is a private limited company. Formerly, it was called Moot Retail Ltd (changed on 2019-05-03). Located at Unit 1, Tollgate Park, Stafford ST16 3EF, the above-mentioned 5 years old enterprise was incorporated on 2019-01-08 and is categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (Standard Industrial Classification: 47599).
1 director can be found in this company: Nicholas M. (appointed on 08 January 2019).

About
Name: Teddybeau Ltd
Number: 11755032
Incorporation date: 2019-01-08
End of financial year: 31 December


Address:	Unit 1 Tollgate Park Stafford ST16 3EF
SIC code:	47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Moot Technologies Limited

17 February 2023

Address	Moot Hq, Unit 1 Paton Drive, Stafford, ST16 3EF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14650828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Moot Group Ltd

9 January 2019 - 17 February 2023

Address	Unit B Diamond Way, Stone Business Park, Stone, ST15 0SD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11551283
Nature of control:	75,01-100% shares

Nicholas M.

8 January 2019 - 9 January 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-10-31	2020-12-31
Current Assets	4,633	28,104
Total Assets Less Current Liabilities	-23,497	-88,347

The deadline for Teddybeau Ltd confirmation statement filing is 2023-10-05. The last confirmation statement was sent on 2022-09-21. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Moot Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Paton Drive, ST16 3EF Stafford. The Moot Group Ltd has over 3/4 of shares. This corporate PSC is located at Diamond Way, Stone Business Park, ST15 0SD Stone. Nicholas M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/21 filed on: 24th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (5 pages)
PSC02	Notification of a person with significant control 2023/02/17 filed on: 24th, March 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/02/17 filed on: 24th, March 2023 \| persons with significant control	Free Download (1 page)
MR04	Charge 117550320001 satisfaction in full. filed on: 28th, February 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 117550320003, created on 2023/02/17 filed on: 23rd, February 2023 \| mortgage	Free Download (46 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/09/21 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 117550320002, created on 2022/09/20 filed on: 22nd, September 2022 \| mortgage	Free Download (46 pages)
CH01	On 2022/06/06 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 117550320001, created on 2022/01/19 filed on: 2nd, February 2022 \| mortgage	Free Download (46 pages)
AD01	Address change date: 2021/12/23. New Address: Unit 1 Tollgate Park Stafford ST16 3EF. Previous address: Unit B the Slope Diamond Way Stone Staffs ST15 0SD England filed on: 23rd, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/21 filed on: 21st, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/10 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019/11/07 filed on: 21st, December 2020 \| persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/10/31 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/10 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/10/31 filed on: 10th, February 2020 \| accounts	Free Download (1 page)
AD01	Address change date: 2020/01/24. New Address: Unit B the Slope Diamond Way Stone Staffs ST15 0SD. Previous address: Office 4, Storage Boost Staples Close, Redhill Business Park Stone Road Stafford ST16 1WQ England filed on: 24th, January 2020 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/01/09 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/09 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/10 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/06/07. New Address: Office 4, Storage Boost Staples Close, Redhill Business Park Stone Road Stafford ST16 1WQ. Previous address: 1st Floor, Neptune House Nelson Court Dyson Way Stafford ST18 0WQ England filed on: 7th, June 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/03 filed on: 3rd, May 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2019/03/28. New Address: 1st Floor, Neptune House Nelson Court Dyson Way Stafford ST18 0WQ. Previous address: The Old Exchange Bradley Lane Stafford ST18 9DP England filed on: 28th, March 2019 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/01/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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