Introduction
Watch Company
T
TED 'N' IVY LIMITED
TED 'N' IVY LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Richmond. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. TED 'N' IVY LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11714045
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
55 Burlington Avenue Richmond, TW9 4DG,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIRD, Caroline Jane
ActiveBurlington Avenue, RichmondTW9 4DG
Born October 1961
Director
Appointed 05 Dec 2018
BAIRD, Caroline Jane
Burlington Avenue, RichmondTW9 4DG
Born October 1961
Director
05 Dec 2018
Active
BAIRD, Nicholas Graham Faraday
ActiveBurlington Avenue, RichmondTW9 4DG
Born May 1962
Director
Appointed 05 Dec 2018
BAIRD, Nicholas Graham Faraday
Burlington Avenue, RichmondTW9 4DG
Born May 1962
Director
05 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Graham Faraday Baird
ActiveBurlington Avenue, RichmondTW9 4DG
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Mr Nicholas Graham Faraday Baird
Burlington Avenue, RichmondTW9 4DG
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Active
Mrs Caroline Jane Baird
ActiveBurlington Avenue, RichmondTW9 4DG
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Dec 2018
Mrs Caroline Jane Baird
Burlington Avenue, RichmondTW9 4DG
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Dec 2018
Active
Filing History
15
Description
Type
Date Filed
Document
29 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2020