Teaffanys Ltd is a private limited company situated at 5 Alvern Avenue, Fulwood, Preston PR2 3QR. Incorporated on 2022-01-12, this 2-year-old company is run by 2 directors and 1 secretary.
Director Wioleta N., appointed on 20 September 2023. Director Mohsen M., appointed on 19 September 2022.
Switching the focus to secretaries, we can mention: Wioleta N., appointed on 19 September 2022.
The company is officially classified as "tea processing" (Standard Industrial Classification: 10831).
The latest confirmation statement was sent on 2023-02-20 and the deadline for the subsequent filing is 2024-03-05. What is more, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 5 Alvern Avenue |
| Office Address2 | Fulwood |
| Town | Preston |
| Post code | PR2 3QR |
| Country of origin | United Kingdom |
| Registration Number | 13844050 |
| Date of Incorporation | Wed, 12th Jan 2022 |
| Industry | Tea processing |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (183 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 19 September 2022
Position: Secretary
Appointed: 19 September 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Mohsen M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Wioleta N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohsen M.
| Notified on | 12 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wioleta N.
| Notified on | 12 January 2022 |
| Ceased on | 16 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam G.
| Notified on | 12 January 2022 |
| Ceased on | 18 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/20 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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