TEEN SPIRIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEEN SPIRIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03048036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEEN SPIRIT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TEEN SPIRIT LIMITED located?

    Registered Office Address
    The Tower Cinema
    111 Lumley Road
    PE25 3LZ Skegness
    Lincs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEEN SPIRIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TEEN SPIRIT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueYes

    What are the latest filings for TEEN SPIRIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Registration of charge 030480360024, created on Sep 03, 2025

    5 pagesMR01

    Registration of charge 030480360023, created on Aug 11, 2025

    16 pagesMR01

    Satisfaction of charge 030480360020 in full

    1 pagesMR04

    Satisfaction of charge 030480360021 in full

    1 pagesMR04

    Satisfaction of charge 030480360022 in full

    1 pagesMR04

    Appointment of Mr Scott Sinclair as a director on Oct 14, 2024

    2 pagesAP01

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Change of details for Teen Spirit Holdings Ltd as a person with significant control on Nov 29, 2024

    2 pagesPSC05

    Director's details changed for Mrs Sally Jane Sheeran on Dec 21, 2024

    2 pagesCH01

    Director's details changed for Mr Walter Sheeran on Dec 21, 2024

    2 pagesCH01

    Notification of Teen Spirit Holdings Ltd as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of Sally Jane Sheeran as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of Walter Sheeran as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Full accounts made up to Jan 31, 2024

    26 pagesAA

    Full accounts made up to Jan 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Registration of charge 030480360022, created on Dec 01, 2023

    5 pagesMR01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2022

    27 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jan 31, 2021

    31 pagesAA

    Registration of charge 030480360021, created on Mar 31, 2021

    24 pagesMR01

    Registration of charge 030480360020, created on Mar 31, 2021

    7 pagesMR01

    Registration of charge 030480360018, created on Mar 31, 2021

    6 pagesMR01

    Who are the officers of TEEN SPIRIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEERAN, Sally Jane
    Firbeck Avenue
    PE25 3LA Skegness
    49
    Lincolnshire
    England
    Secretary
    Firbeck Avenue
    PE25 3LA Skegness
    49
    Lincolnshire
    England
    British42843550005
    SHEERAN, Sally Jane
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    EnglandBritish42843550005
    SHEERAN, Walter
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    EnglandBritish42843540005
    SINCLAIR, Scott
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    Director
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    EnglandBritish332632550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GRAHAM, Katrina
    Veronica Close
    PE25 1HY Skegness
    3
    Lincs
    England
    Director
    Veronica Close
    PE25 1HY Skegness
    3
    Lincs
    England
    United KingdomBritish92854600002

    Who are the persons with significant control of TEEN SPIRIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    Oct 29, 2024
    111 Lumley Road
    PE25 3LZ Skegness
    The Tower Cinema
    Lincs
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16017891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Walter Sheeran
    PE25 3LA Skegness
    49 Firbeck Avenue
    Lincolnshire
    England
    Apr 06, 2016
    PE25 3LA Skegness
    49 Firbeck Avenue
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sally Jane Sheeran
    PE25 3LA Skegness
    49 Firbeck Avenue
    Lincolnshire
    England
    Apr 06, 2016
    PE25 3LA Skegness
    49 Firbeck Avenue
    Lincolnshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0