Uk Teddy Bear Limited LONDON


Uk Teddy Bear started in year 2014 as Private Limited Company with registration number 09026286. The Uk Teddy Bear company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 14 Wells View Drive. Postal code: BR2 9UL.

The company has one director. Yanjiao Y., appointed on 13 January 2015. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Wei H.. There were no ex secretaries.

Uk Teddy Bear Limited Address / Contact

Office Address 14 Wells View Drive
Town London
Post code BR2 9UL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09026286
Date of Incorporation Tue, 6th May 2014
Industry Dormant Company
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (84 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Yanjiao Y.

Position: Director

Appointed: 13 January 2015

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 06 May 2014

Wei H.

Position: Director

Appointed: 06 May 2014

Resigned: 13 January 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Yanjiao Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yanjiao Y.

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 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth50 00050 00050 000      
Balance Sheet
Net Assets Liabilities   50 00050 00050 00050 00050 00050 000
Net Assets Liabilities Including Pension Asset Liability50 00050 00050 000      
Reserves/Capital
Shareholder Funds50 00050 00050 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 00050 00050 00050 00050 00050 00050 00050 00050 000
Number Shares Allotted50 00050 00050 000 50 00050 00050 00050 00050 000
Par Value Share111 11111
Share Capital Allotted Called Up Paid50 00050 00050 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Restoration
Confirmation statement with no updates March 28, 2023
filed on: 5th, April 2023
Free Download (3 pages)

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