Teanamu Limited. Head office in London. Check Director.

Teanamu Limited, London

Teanamu Limited is a private limited company. Situated at 4 Melina Road, London W12 9HZ, the aforementioned 16 years old enterprise was incorporated on 2008-01-08 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
1 director can be found in this firm: Pei W. (appointed on 08 January 2008). As for the secretaries (1 in total), we can name: Pei W. (appointed on 08 January 2008).

About
Name: Teanamu Limited
Number: 06466541
Incorporation date: 2008-01-08
End of financial year: 31 January


Address:	4 Melina Road London W12 9HZ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Pei W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,151	5,510	14,391	17,749	16,664	14,545	6,778	11,051	10,516	7,719	6,060	6,160	5,198
Fixed Assets	3,486	4,739	3,728	2,984	1,568	829	466	207	1,032	678	324	496	310
Total Assets Less Current Liabilities	6,637	10,234	18,119	20,733	18,233	15,374	7,244	11,260	11,550	8,399	6,386	6,658	5,510
Number Shares Allotted	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-32,707	-34,037	-34,369	-30,766	-19,109	-12,184	-	-	-	-	-	-	-
Tangible Fixed Assets	3,486	4,739	3,728	2,984	1,568	829	-	-	-	-	-	-	-

The deadline for Teanamu Limited confirmation statement filing is 2024-01-22. The previous one was submitted on 2023-01-08. The deadline for the next accounts filing is 31 October 2024. Most current accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Pei W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-08 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-01-31 filed on: 16th, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-01-08 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-08 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-08 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 5th, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-08 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 24th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-08 filed on: 19th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-01-08 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-01-08 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
CH03	On 2016-02-02 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
AD01	New registered office address 4 Melina Road London W12 9HZ. Change occurred on 2016-02-03. Company's previous address: Coach House 14a St Luke's Road Notting Hill London W11 1DP. filed on: 3rd, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 6th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 28th, October 2014 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-08 filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-01-24 filed on: 24th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-08 filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 17th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-08 filed on: 11th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, October 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-08 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from the Coach House, 14.a St Luke's Road Notting Hill London W11 1DP on 2011-01-12 filed on: 12th, January 2011 \| address	Free Download (1 page)
CH01	On 2010-01-09 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
CH01	On 2010-01-08 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010-01-08 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-08 filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
353	Location of register of members filed on: 26th, January 2009 \| address	Free Download (1 page)
363a	Period up to 2009-01-26 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 26th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 26/01/2009 from the coach house, 14A st luke's road, notting hill london W11 1DP filed on: 26th, January 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 24th, January 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 24th, January 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 8th, January 2008 \| incorporation	Free Download (12 pages)

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