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Teulu Limited LONDON


Founded in 2016, Teulu, classified under reg no. 10280341 is an active company. Currently registered at 45 4th Floor W1T 6EB, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has one director. Samina K., appointed on 10 April 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - David W., David W. and others listed below. There were no ex secretaries.

Teulu Limited Address / Contact

Office Address 45 4th Floor
Office Address2 Fitzroy Street
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10280341
Date of Incorporation Fri, 15th Jul 2016
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Samina K.

Position: Director

Appointed: 10 April 2023

David W.

Position: Director

Appointed: 06 April 2023

Resigned: 10 April 2023

David W.

Position: Director

Appointed: 23 July 2021

Resigned: 06 April 2023

Nicholas B.

Position: Director

Appointed: 01 July 2020

Resigned: 01 September 2020

Martin G.

Position: Director

Appointed: 15 July 2016

Resigned: 06 April 2023

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Samina K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martin G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Samina K.

Notified on 10 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 6 April 2023
Ceased on 10 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Martin G.

Notified on 15 July 2016
Ceased on 6 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100      
Balance Sheet
Cash Bank On Hand 10010016 79045 002  
Current Assets 34150 26216 790241 211257 732335 181
Debtors    91 589  
Net Assets Liabilities 10010036 781112 861132 375215 549
Property Plant Equipment   288   
Total Inventories    104 620  
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accumulated Depreciation Impairment Property Plant Equipment   100   
Average Number Employees During Period  44678
Creditors 1 25454 29853 85984 36986 932152 173
Depreciation Amortisation Impairment Expense 215     
Disposals Decrease In Depreciation Impairment Property Plant Equipment    100  
Disposals Property Plant Equipment    388  
Fixed Assets 609509288  65 410
Net Current Assets Liabilities -9134 03637 069156 842170 800183 008
Other Operating Expenses Format2 52     
Profit Loss -304     
Property Plant Equipment Gross Cost   388   
Raw Materials Consumables Used 3 374     
Total Assets Less Current Liabilities -3043 52736 781156 842170 800248 418
Turnover Revenue 3 337     
Number Shares Allotted100 100    
Par Value Share1 1    
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed teulu LIMITEDcertificate issued on 22/02/24
filed on: 22nd, February 2024
Free Download (3 pages)

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