TEEM LTD

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

    Company NameTEEM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09483480
    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 TEEM LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is TEEM LTD located?

    Registered Office Address
    1 Aire Street
    LS1 4PR Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEEM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TEEM LTD?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for TEEM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Interim dividend 17/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Notification of Teem International Limited as a person with significant control on May 17, 2024

    2 pagesPSC02

    Cessation of Jennifer Frances Bell Kinread as a person with significant control on May 17, 2024

    1 pagesPSC07

    Cessation of James Oliver Kinread as a person with significant control on May 17, 2024

    1 pagesPSC07

    Termination of appointment of Jonathan Kinread as a director on May 17, 2024

    1 pagesTM01

    Cessation of Jonathan Kinread as a person with significant control on May 17, 2024

    1 pagesPSC07

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on May 15, 2024

    • Capital: GBP 105.55
    6 pagesSH06

    Cancellation of shares. Statement of capital on May 15, 2024

    • Capital: GBP 100.00
    6 pagesSH06

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan Kinread as a person with significant control on Mar 10, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Who are the officers of TEEM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Lauren Ann
    Aire Street
    LS1 4PR Leeds
    1
    England
    Director
    Aire Street
    LS1 4PR Leeds
    1
    England
    EnglandBritish270111010001
    KINREAD, James Oliver
    Aire Street
    LS1 4PR Leeds
    1
    England
    Director
    Aire Street
    LS1 4PR Leeds
    1
    England
    EnglandBritish87881360003
    KINREAD, Jennifer Frances Bell
    Sutton-Upon-Derwent
    YO41 4JY York
    2 Sutton Park
    United Kingdom
    Director
    Sutton-Upon-Derwent
    YO41 4JY York
    2 Sutton Park
    United Kingdom
    EnglandBritish195747070001
    SHERMAN, Samuel Finbarr Daly
    Aire Street
    LS1 4PR Leeds
    1
    England
    Director
    Aire Street
    LS1 4PR Leeds
    1
    England
    EnglandBritish270110930001
    KINREAD, Jonathan
    Aire Street
    LS1 4PR Leeds
    1
    England
    Director
    Aire Street
    LS1 4PR Leeds
    1
    England
    EnglandEnglishCompany Director262078370001

    Who are the persons with significant control of TEEM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teem International Limited
    1 Aire Street
    LS1 4PR Leeds
    C/O Teem Limited
    England
    May 17, 2024
    1 Aire Street
    LS1 4PR Leeds
    C/O Teem Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15224444
    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.
    Mrs Jennifer Frances Bell Kinread
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    England
    Aug 08, 2019
    Sutton Park
    Sutton On Derwent
    YO41 4JY York
    2
    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.
    Mr Jonathan Kinread
    Aire Street
    LS1 4PR Leeds
    1
    England
    Apr 06, 2016
    Aire Street
    LS1 4PR Leeds
    1
    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.
    Mr James Oliver Kinread
    Aire Street
    LS1 4PR Leeds
    1
    England
    Apr 06, 2016
    Aire Street
    LS1 4PR Leeds
    1
    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