TEEMILL TECH LTD
Overview
| Company Name | TEEMILL TECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07071956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEEMILL TECH LTD?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEEMILL TECH LTD located?
| Registered Office Address | Rapanui Clothing Hooke Hill PO40 9BG Freshwater Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEEMILL TECH LTD?
| Company Name | From | Until |
|---|---|---|
| RAPANUI CLOTHING LIMITED | Nov 10, 2009 | Nov 10, 2009 |
What are the latest accounts for TEEMILL TECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEEMILL TECH LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for TEEMILL TECH LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 070719560003 in full | 1 pages | MR04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of Christopher Paul Houghton as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||
Satisfaction of charge 070719560004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 070719560001 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 070719560005, created on Oct 02, 2023 | 40 pages | MR01 | ||||||||||||||||||
Director's details changed for Mr Christopher Paul Houghton on Apr 03, 2023 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Jocelyn Stéphane Blériot as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Mr Rob Drake-Knight as a person with significant control on Apr 07, 2016 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr William Hobhouse as a person with significant control on Dec 08, 2020 | 2 pages | PSC04 | ||||||||||||||||||
Termination of appointment of Nicholas Midgley Drake-Knight as a secretary on Dec 01, 2020 | 1 pages | TM02 | ||||||||||||||||||
Director's details changed for Mr Robin Paul Howard on Dec 01, 2020 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of TEEMILL TECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLÉRIOT, Jocelyn Stéphane | Director | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | England | French | 282991290001 | |||||
| DRAKE-KNIGHT, Martin | Director | Hooke Hill PO40 9BG Freshwater Rapanui England | United Kingdom | British | 146826550002 | |||||
| DRAKE-KNIGHT, Robert | Director | Hooke Hill PO40 9BG Freshwater Rapanui England | United Kingdom | British | 146826540003 | |||||
| HOBHOUSE, William Arthur | Director | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | England | British | 236921680001 | |||||
| HOWARD, Robin Paul | Director | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | England | British | 60540010008 | |||||
| DRAKE-KNIGHT, Nicholas Midgley | Secretary | Hooke Hill PO40 9BG Freshwater Rapanui England | 146826530001 | |||||||
| HOUGHTON, Christopher Paul | Director | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | United Kingdom | British | 136706650003 | |||||
| HOWARD, Jamie | Director | Sandown Road Lake PO36 9JZ Sandown 107 Isle Of Wight | United Kingdom | British | 158285710001 |
Who are the persons with significant control of TEEMILL TECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Drake-Knight | Apr 07, 2016 | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Drake-Knight | Apr 06, 2016 | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Arthur Hobhouse | Apr 06, 2016 | Hooke Hill PO40 9BG Freshwater Rapanui Clothing Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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