Introduction
Watch Company
T
TEANNA LIMITED
TEANNA LIMITED is an active company incorporated on 1 December 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEANNA LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11092496
LTD Company
Age
8 Years
Incorporated 1 December 2017
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Birchin Court 20 Birchin Lane London, EC3V 9DJ,
3 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CITY SECRETARIES LIMITED
Active20 Birchin Lane, LondonEC3V 9DJ
Corporate secretary
Appointed 01 Dec 2017
CITY SECRETARIES LIMITED
20 Birchin Lane, LondonEC3V 9DJ
Corporate secretary
01 Dec 2017
Active
MENSI, Chiara
Active20 Birchin Lane, LondonEC3V 9DJ
Born April 1981
Director
Appointed 13 Feb 2023
MENSI, Chiara
20 Birchin Lane, LondonEC3V 9DJ
Born April 1981
Director
13 Feb 2023
Active
BISSETT, Patricia Ann
Resigned20 Birchin Lane, LondonEC3V 9DJ
Born March 1958
Director
Appointed 01 Dec 2017
Resigned 13 Feb 2023
BISSETT, Patricia Ann
20 Birchin Lane, LondonEC3V 9DJ
Born March 1958
Director
01 Dec 2017
Resigned 13 Feb 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Matea Mrnjavac
Active20 Birchin Lane, LondonEC3V 9DJ
Born May 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ms Matea Mrnjavac
20 Birchin Lane, LondonEC3V 9DJ
Born May 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Active
Ms Anna Miskovic
Active20 Birchin Lane, LondonEC3V 9DJ
Born February 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2017
Ms Anna Miskovic
20 Birchin Lane, LondonEC3V 9DJ
Born February 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2017
Active
Filing History
24
Description
Type
Date Filed
Document
26 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2023
17 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 December 2021
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 November 2019
28 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2019