Introduction
Watch Company
T
TEDAISY CLAIMS LIMITED
TEDAISY CLAIMS LIMITED is an active company incorporated on 22 March 2019 with the registered office located in Salisbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEDAISY CLAIMS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11900023
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
INTRINSIA CLAIMS LTD
From: 22 March 2019To: 12 August 2021
Address
Warner House 123 Castle Street Salisbury, SP1 3TB,
Previous Addresses
The Portway Center, Spifire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England
From: 23 October 2019To: 11 August 2021
Thr Portway Centre Spitfire Road Old Sarum Park Old Sarum Salisbury SP4 6EB England
From: 30 April 2019To: 23 October 2019
East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom
From: 22 March 2019To: 30 April 2019
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SWEETMAN, Donna Samantha
Active123 Castle Street, SalisburySP1 3TB
Secretary
Appointed 11 May 2022
SWEETMAN, Donna Samantha
123 Castle Street, SalisburySP1 3TB
Secretary
11 May 2022
Active
BYRNE, Paul Edward
Active123 Castle Street, SalisburySP1 3TB
Born February 1968
Director
Appointed 22 Mar 2019
BYRNE, Paul Edward
123 Castle Street, SalisburySP1 3TB
Born February 1968
Director
22 Mar 2019
Active
SURTEES, Natalie Carol
Active123 Castle Street, SalisburySP1 3TB
Born October 1974
Director
Appointed 01 Jul 2019
SURTEES, Natalie Carol
123 Castle Street, SalisburySP1 3TB
Born October 1974
Director
01 Jul 2019
Active
WOODS, Neil
ResignedOld Sarum Park, SalisburySP4 6EB
Born March 1969
Director
Appointed 25 Mar 2019
Resigned 31 May 2019
WOODS, Neil
Old Sarum Park, SalisburySP4 6EB
Born March 1969
Director
25 Mar 2019
Resigned 31 May 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
123 Castle Street, SalisburySP1 3TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Tedaisy Insurance Group Ltd
123 Castle Street, SalisburySP1 3TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Active
Intrinsia Group Limited
CeasedOld Sarum Park, SalisburySP4 6EB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2019
Ceased 06 Jan 2020
Intrinsia Group Limited
Old Sarum Park, SalisburySP4 6EB
Ownership of shares 75 to 100 percent
01 Apr 2019
Ceased 06 Jan 2020
Ceased
Mr Paul Edward Byrne
CeasedOld Sarum Park, SalisburySP4 6EB
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2019
Ceased 01 Apr 2019
Mr Paul Edward Byrne
Old Sarum Park, SalisburySP4 6EB
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2019
Ceased 01 Apr 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2025
11 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2020
14 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2020
13 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2020
30 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2019
23 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2019
16 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2019
18 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 June 2019
18 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2019
30 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2019