Introduction
Watch Company
T
TELLBALL LTD
TELLBALL LTD is an active company incorporated on 17 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TELLBALL LTD was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11070195
LTD Company
Age
8 Years
Incorporated 17 November 2017
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
PHOENIX MILL FAILSWORTH LIMITED
From: 24 November 2017To: 15 December 2017
COMPANY DIRECTOR LIMITED
From: 17 November 2017To: 24 November 2017
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
C/O 30 Castlewood Road London N16 6DW England
From: 17 April 2018To: 20 November 2018
30 Castlewood Road London N16 6DW England
From: 14 January 2018To: 17 April 2018
162 Osbaldeston Road Cazenove London N16 6NJ England
From: 30 November 2017To: 14 January 2018
7 Brantwood Road Salford M7 4EN United Kingdom
From: 17 November 2017To: 30 November 2017
11 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Left
Jan 18
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OESTREICHER, Benjamin
ActiveCastlewood Road, LondonN16 6DW
Born August 1972
Director
Appointed 30 Nov 2017
OESTREICHER, Benjamin
Castlewood Road, LondonN16 6DW
Born August 1972
Director
30 Nov 2017
Active
ADLER, Jacob
ResignedBrantwood Road, SalfordM7 4EN
Born June 1969
Director
Appointed 17 Nov 2017
Resigned 29 Nov 2017
ADLER, Jacob
Brantwood Road, SalfordM7 4EN
Born June 1969
Director
17 Nov 2017
Resigned 29 Nov 2017
Resigned
OESTREICHER, Abraham
ResignedOsbaldeston Road, LondonN16 6NJ
Born April 1966
Director
Appointed 30 Nov 2017
Resigned 08 Jan 2018
OESTREICHER, Abraham
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Director
30 Nov 2017
Resigned 08 Jan 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Abraham Oestreicher
CeasedOsbaldeston Road, LondonN16 6NJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2017
Ceased 08 Jan 2018
Mr Abraham Oestreicher
Osbaldeston Road, LondonN16 6NJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2017
Ceased 08 Jan 2018
Ceased
Mr Benjamin Oestreicher
ActiveCastlewood Road, LondonN16 6DW
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Nov 2017
Mr Benjamin Oestreicher
Castlewood Road, LondonN16 6DW
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Nov 2017
Active
Mr Jacob Adler
CeasedBrantwood Road, SalfordM7 4EN
Born June 1969
Nature of Control
Significant influence or control
Notified 17 Nov 2017
Ceased 29 Nov 2017
Mr Jacob Adler
Brantwood Road, SalfordM7 4EN
Born June 1969
Significant influence or control
17 Nov 2017
Ceased 29 Nov 2017
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 August 2019
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2019
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2019
20 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2018
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018
14 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2018
14 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2018
30 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2017
30 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2017
30 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2017
29 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2017