Hello Ted Ltd WOKINGHAM


Hello Ted Ltd is a private limited company registered at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Incorporated on 2019-06-20, this 2-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 2020-06-19 and the due date for the next filing is 2021-07-03. Additionally, the statutory accounts were filed on 28 January 2020 and the next filing should be sent on 30 September 2021.

Hello Ted Ltd Address / Contact

Office Address Crowthorne House
Office Address2 Nine Mile Ride
Town Wokingham
Post code RG40 3GZ
Country of origin United Kingdom

Company Information / Profile

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 2 years old
Account next due date Thu, 30th Sep 2021 (56 days left)
Account last made up date Tue, 28th Jan 2020
Next confirmation statement due date Sat, 3rd Jul 2021 (2021-07-03)
Last confirmation statement dated Fri, 19th Jun 2020

Company staff

Paul A.

Position: Director

Appointed: 29 January 2020

Peter K.

Position: Director

Appointed: 29 January 2020

Paul A.

Position: Secretary

Appointed: 29 January 2020

Alexandra C.

Position: Director

Appointed: 30 July 2019

Resigned: 31 December 2020

Robyn N.

Position: Director

Appointed: 30 July 2019

Resigned: 31 December 2020

Nicholas J.

Position: Director

Appointed: 20 June 2019

Resigned: 29 January 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-28
Balance Sheet
Cash Bank On Hand11 111
Other
Amount Specific Advance Or Credit Directors100
Amount Specific Advance Or Credit Made In Period Directors100
Average Number Employees During Period4
Creditors6 918
Disposals Intangible Assets2 170
Intangible Assets 
Intangible Assets Gross Cost 
Net Current Assets Liabilities4 193
Other Creditors2 232
Other Taxation Social Security Payable2 992
Total Assets Less Current Liabilities4 193
Trade Creditors Trade Payables1 694

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Thursday 31st December 2020
filed on: 24th, February 2021
Free Download (1 page)

Company search