Hello Ted Ltd is a private limited company registered at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Incorporated on 2019-06-20, this 4-year-old company is run by 2 directors and 1 secretary.
Director Paul A., appointed on 29 January 2020. Director Peter K., appointed on 29 January 2020.
Switching the focus to secretaries, we can name: Paul A., appointed on 29 January 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was filed on 2023-06-19 and the due date for the next filing is 2024-07-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Crowthorne House |
| Office Address2 | Nine Mile Ride |
| Town | Wokingham |
| Post code | RG40 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 12061002 |
| Date of Incorporation | Thu, 20th Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 29 January 2020
Position: Secretary
Appointed: 29 January 2020
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is The Romans Group (Uk) Limited from Wokingham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nicholas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Romans Group (Uk) Limited
Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2161874 |
| Notified on | 29 January 2020 |
| Nature of control: |
75,01-100% shares |
Nicholas J.
| Notified on | 20 June 2019 |
| Ceased on | 29 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-01-28 |
| Balance Sheet | |
| Cash Bank On Hand | 11 111 |
| Other | |
| Amount Specific Advance Or Credit Directors | 100 |
| Amount Specific Advance Or Credit Made In Period Directors | 100 |
| Average Number Employees During Period | 4 |
| Creditors | 6 918 |
| Disposals Intangible Assets | 2 170 |
| Intangible Assets | |
| Intangible Assets Gross Cost | |
| Net Current Assets Liabilities | 4 193 |
| Other Creditors | 2 232 |
| Other Taxation Social Security Payable | 2 992 |
| Total Assets Less Current Liabilities | 4 193 |
| Trade Creditors Trade Payables | 1 694 |
| Type | Category | Free download | |
|---|---|---|---|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 11th, October 2023 |
other | Free Download (3 pages) |
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