Juergen Teller Limited in LONDON

Juergen Teller Limited LONDON

Founded in 2001, Juergen Teller, classified under reg no. 04166701 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

The company has one director. Juergen T., appointed on 23 February 2001. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex secretary - Catherine B.. There were no ex directors.

Juergen Teller Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166701
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Portrait photographic activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Juergen T.

Position: Director

Appointed: 23 February 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Catherine B.

Position: Secretary

Appointed: 23 February 2001

Resigned: 28 April 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Juergen Teller Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Juergen Teller Holdings Limited

35 Ballards Lane, London, N3 1XW, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	8804449
Notified on	6 April 2016
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	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	3 629 622	4 540 587	6 083 161	6 273 573	7 004 740
Current Assets	4 209 141	4 969 949
Debtors	579 519	429 362	1 533 074	1 291 772	2 401 696
Net Assets Liabilities			1 610 083	1 580 913	1 717 377
Other Debtors	71 154	76 963	363 597	203 023	641 280
Property Plant Equipment	113 344	93 675	80 358	99 926	80 706

Other
Accumulated Depreciation Impairment Property Plant Equipment	309 722	354 516	374 498	395 961	424 346
Amounts Owed By Group Undertakings Participating Interests				105 776	1 470 596
Amounts Owed To Group Undertakings	1 724 201	3 368 635
Amounts Owed To Parent Entities			4 932 398	5 413 525	7 126 203
Average Number Employees During Period	3	3	4	6	6
Cash On Hand			6 083 161	6 273 573	7 004 740
Corporation Tax Payable	22 637	118 899	439 851	119 491
Creditors	2 067 637	3 601 677	6 086 510	6 084 358	7 769 765
Depreciation Rate Used For Property Plant Equipment				15	15
Future Minimum Lease Payments Under Non-cancellable Operating Leases	343 750	178 750			14 622
Increase From Depreciation Charge For Year Property Plant Equipment		44 794		21 465	28 385
Net Current Assets Liabilities	2 141 504	1 368 272
Nominal Value Allotted Share Capital			100	100	100
Number Shares Issued Fully Paid				100	100
Other Creditors	85 837	42 425	197 847	75 254	83 511
Other Taxation Payable			8 475	129 577	255 326
Other Taxation Social Security Payable	175 472	17 759
Par Value Share				1	1
Property Plant Equipment Gross Cost	423 066	448 191	454 856	495 887	505 052
Total Additions Including From Business Combinations Property Plant Equipment		25 125		41 031	9 165
Total Assets Less Current Liabilities	2 254 848	1 461 947
Trade Creditors Trade Payables	59 490	53 959	507 939	466 002	304 725
Trade Debtors Trade Receivables	508 365	352 399	1 169 477	982 973	289 820
Useful Life Property Plant Equipment Years				4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 18th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 25th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 27th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 13th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 15th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 30th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 5th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 13th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 6th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 4th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 4th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 4th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 2nd, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 12th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 15th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 31st, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 16th, July 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, August 2008	accounts	Free Download (4 pages)
363s	Period up to 2008-04-05 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, October 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-26 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363s	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 10th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 10th, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-23 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-03-23 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 17th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 17th, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 1st, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 1st, November 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-22 - Annual return with full member list filed on: 22nd, April 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 10th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 10th, April 2002	accounts	Free Download (1 page)

Juergen Teller Limited LONDON

Juergen Teller Limited Address / Contact

Company Information / Profile

Company staff

Juergen T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Catherine B.

People with significant control

Annual reports financial information

Company filings

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