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TEEN SPIRIT GROUP LIMITED

TEEN SPIRIT GROUP LIMITED

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

    • Overview

    Company NameTEEN SPIRIT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16273155
    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 GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TEEN SPIRIT GROUP LIMITED located?

    Registered Office Address
    27-29 Lumley Avenue
    PE25 2AT Skegness
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEEN SPIRIT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnNov 24, 2026

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

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    OverdueNo

    What are the latest filings for TEEN SPIRIT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Mar 31, 2026 to Jul 31, 2026

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jul 31, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Feb 28, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 24, 2025

    Statement of capital on Feb 24, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TEEN SPIRIT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Amy
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		Director
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		EnglandBritish308696390002
    SHEERAN, Sally Jane
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		Director
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		EnglandBritish42843550005
    SHEERAN, Walter
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		Director
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		EnglandBritish42843540005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amy Cooper
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		Feb 24, 2025
    PE25 2AT Skegness
    27-29 Lumley Avenue
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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