TEDAISY SERVICES LIMITED

TEDAISY SERVICES LIMITED

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

    Company NameTEDAISY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14525493
    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 TEDAISY SERVICES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is TEDAISY SERVICES LIMITED located?

    Registered Office Address
    Warner House
    Castle Street
    SP1 3TB Salisbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEDAISY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TEDAISY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for TEDAISY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Louise Rebecca Walker as a director on Jan 21, 2025

    2 pagesAP01

    Confirmation statement made on Dec 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Registration of charge 145254930001, created on Aug 12, 2024

    16 pagesMR01

    Confirmation statement made on Dec 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Paul Suffolk Coles as a director on Aug 30, 2023

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2022

    Statement of capital on Dec 06, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TEDAISY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Paul Edward
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    Director
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    EnglandBritishCompany Director135417730005
    SURTEES, Natalie Carol
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    Director
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    EnglandBritishCompany Director303001470001
    SWEETMAN, Donna Samantha
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    Director
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    EnglandBritishDirector And Company Secretary162679360001
    WALKER, Louise Rebecca
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    Director
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    United KingdomBritishCfo201608650002
    COLES, David Paul Suffolk
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    Director
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    EnglandBritishCompany Director209544500001

    Who are the persons with significant control of TEDAISY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tedaisy Insurance Group Ltd
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    Dec 06, 2022
    Castle Street
    SP1 3TB Salisbury
    Warner House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number0942248
    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.

    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