Introduction
Watch Company
T
TEACUP AND TOVA LTD
TEACUP AND TOVA LTD is an active company incorporated on 2 June 2020 with the registered office located in Castle Eden. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (14390). TEACUP AND TOVA LTD was registered 5 years ago.(SIC: 14390)
Status
active
Active since 5 years ago
Company No
12638623
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
Office 6 The Old Brewery Castle Eden, TS27 4SU,
Previous Addresses
The Holt Byers Garth Durham DH1 2SN England
From: 1 March 2021To: 5 July 2021
41 Hasguard Way Ingleby Barwick Stockton-on-Tees TS17 5HG England
From: 2 June 2020To: 1 March 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOKLESS, Carole Anne
ActiveThe Old Brewery, Castle EdenTS27 4SU
Born April 1965
Director
Appointed 02 Jun 2020
BOOKLESS, Carole Anne
The Old Brewery, Castle EdenTS27 4SU
Born April 1965
Director
02 Jun 2020
Active
READMAN-BELL, Brenda
ActiveSherburn House, DurhamDH1 2SN
Born April 1967
Director
Appointed 02 Jun 2020
READMAN-BELL, Brenda
Sherburn House, DurhamDH1 2SN
Born April 1967
Director
02 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Brenda Readman-Bell
ActiveSherburn House, DurhamDH1 2SN
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mrs Brenda Readman-Bell
Sherburn House, DurhamDH1 2SN
Born April 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Active
Mrs Carole Anne Bookless
ActiveThe Old Brewery, Castle EdenTS27 4SU
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Mrs Carole Anne Bookless
The Old Brewery, Castle EdenTS27 4SU
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
13
Description
Type
Date Filed
Document
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2021
1 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2021