TEEPEE LIMITED

Overview

Company Name	TEEPEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07654941
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEEPEE LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is TEEPEE LIMITED located?

Registered Office Address	Hra Global 104a Reddenhill Road TQ1 3NT Torquay Devon England
Undeliverable Registered Office Address	No

What are the latest accounts for TEEPEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TEEPEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for TEEPEE LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2025

Total exemption full accounts made up to Jun 30, 2024

10 pages

Jun 15, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Jun 15, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12

Jun 15, 2024

Memorandum and Articles of Association

23 pages

Jun 15, 2024

Change of share class name or designation

2 pages

SH08

Jun 15, 2024

Change of share class name or designation

2 pages

SH08

Jun 14, 2024

Confirmation statement made on Jun 01, 2024 with updates

5 pages

CS01

Dec 18, 2023

Total exemption full accounts made up to Jun 30, 2023

9 pages

Jul 05, 2023

Confirmation statement made on Jun 01, 2023 with updates

5 pages

CS01

Apr 11, 2023

Second filing of a statement of capital following an allotment of shares on Aug 23, 2011

Capital: GBP 100

4 pages

RP04SH01

Oct 28, 2022

Total exemption full accounts made up to Jun 30, 2022

10 pages

Jun 09, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Mar 28, 2022

Total exemption full accounts made up to Jun 30, 2021

10 pages

Dec 22, 2021

Registered office address changed from The Old Rectory St Marks Road Torquay Devon TQ1 2EH to Hra Global 104a Reddenhill Road Torquay Devon TQ1 3NT on Dec 22, 2021

1 pages

AD01

Dec 22, 2021

Termination of appointment of Kate Marie Renton as a secretary on Dec 09, 2021

1 pages

TM02

Dec 22, 2021

Appointment of Miss Poppy Renton as a secretary on Dec 09, 2021

2 pages

AP03

Jul 28, 2021

Memorandum and Articles of Association

29 pages

Jul 28, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 28, 2021

Statement of company's objects

2 pages

CC04

Jun 15, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Total exemption full accounts made up to Jun 30, 2020

11 pages

Jun 11, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Micro company accounts made up to Jun 30, 2019

4 pages

Jun 14, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Mar 06, 2019

Micro company accounts made up to Jun 30, 2018

4 pages

View All Filings

Who are the officers of TEEPEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENTON, Poppy 104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	Dec 09, 2021		Secretary	104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England					290800880001
RENTON, Hamish 104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	Jun 01, 2011		Director	104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	England	British	1972-8	Director	147419270001
RENTON, Kate Marie 104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	Aug 23, 2011		Director	104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	England	British	1973-5	None	162822300001
RENTON, Kate Marie St Marks Road TQ1 2EH Torquay The Old Rectory Devon United Kingdom	Jun 01, 2011	Dec 09, 2021	Secretary	St Marks Road TQ1 2EH Torquay The Old Rectory Devon United Kingdom					160498440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEEPEE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hamish Renton 104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	Apr 06, 2016	104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Kate Marie Renton 104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	Apr 06, 2016	104a Reddenhill Road TQ1 3NT Torquay Hra Global Devon England	No
	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.

View Detailed Information on Persons with Significant 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