Introduction
Watch Company
T
TEASE HAIR UK LTD
TEASE HAIR UK LTD is an active company incorporated on 24 July 2020 with the registered office located in Gateshead. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TEASE HAIR UK LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12766424
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Previous Company Names
SECRETS BY LUCIE LIMITED
From: 24 July 2020To: 21 January 2021
Address
Panoramic House Bankside The Watermark Gateshead, NE11 9SY,
Previous Addresses
C/O Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd England
From: 21 January 2021To: 23 April 2021
52 Orangetip Gardens Newcastle upon Tyne NE13 9EG England
From: 24 July 2020To: 21 January 2021
12 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HARPER, David James Lyndsey
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1980
Director
Appointed 19 Jan 2021
HARPER, David James Lyndsey
The Watermark, GatesheadNE11 9SY
Born July 1980
Director
19 Jan 2021
Active
KRASNER, Carly Marie
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1987
Director
Appointed 19 Jan 2021
KRASNER, Carly Marie
The Watermark, GatesheadNE11 9SY
Born July 1987
Director
19 Jan 2021
Active
KRASNER, Gerald Maurice
ActiveThe Watermark, GatesheadNE11 9SY
Born June 1949
Director
Appointed 19 Jan 2021
KRASNER, Gerald Maurice
The Watermark, GatesheadNE11 9SY
Born June 1949
Director
19 Jan 2021
Active
MAUGHAN, Benjamin Joseph
ResignedNewcastle Upon TyneNE13 9EG
Secretary
Appointed 24 Jul 2020
Resigned 23 Mar 2021
MAUGHAN, Benjamin Joseph
Newcastle Upon TyneNE13 9EG
Secretary
24 Jul 2020
Resigned 23 Mar 2021
Resigned
EPIC RETAIL LIMITED
ResignedAbbott's Hill Northern Design Centre, GatesheadNE8 3DF
Corporate secretary
Appointed 24 Jul 2020
Resigned 19 Jan 2021
EPIC RETAIL LIMITED
Abbott's Hill Northern Design Centre, GatesheadNE8 3DF
Corporate secretary
24 Jul 2020
Resigned 19 Jan 2021
Resigned
MAUGHAN, Benjamin Joseph
ResignedNewcastle Upon TyneNE13 9EG
Born September 1994
Director
Appointed 24 Jul 2020
Resigned 23 Mar 2021
MAUGHAN, Benjamin Joseph
Newcastle Upon TyneNE13 9EG
Born September 1994
Director
24 Jul 2020
Resigned 23 Mar 2021
Resigned
OWEN, Lucy Charlotte
ResignedNewcastle Upon TyneNE13 9EG
Born February 1990
Director
Appointed 24 Jul 2020
Resigned 19 Jan 2021
OWEN, Lucy Charlotte
Newcastle Upon TyneNE13 9EG
Born February 1990
Director
24 Jul 2020
Resigned 19 Jan 2021
Resigned
EPIC RETAIL LIMITED
ResignedAbbott's Hill Northern Design Centre, GatesheadNE8 3DF
Corporate director
Appointed 24 Jul 2020
Resigned 19 Jan 2021
EPIC RETAIL LIMITED
Abbott's Hill Northern Design Centre, GatesheadNE8 3DF
Corporate director
24 Jul 2020
Resigned 19 Jan 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David James Lyndsey Harper
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Mr David James Lyndsey Harper
The Watermark, GatesheadNE11 9SY
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Ms Carly Marie Krasner
ActiveThe Watermark, GatesheadNE11 9SY
Born July 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2021
Ms Carly Marie Krasner
The Watermark, GatesheadNE11 9SY
Born July 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2021
Active
Mr Benjamin Joseph Maughan
CeasedNewcastle Upon TyneNE13 9EG
Born September 1994
Nature of Control
Significant influence or control
Notified 24 Jul 2020
Ceased 23 Mar 2021
Mr Benjamin Joseph Maughan
Newcastle Upon TyneNE13 9EG
Born September 1994
Significant influence or control
24 Jul 2020
Ceased 23 Mar 2021
Ceased
Epic Retail Limited
CeasedAbbott's Hill Northern Design Centre, GatesheadNE8 3DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jul 2020
Ceased 23 Mar 2021
Epic Retail Limited
Abbott's Hill Northern Design Centre, GatesheadNE8 3DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jul 2020
Ceased 23 Mar 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
26 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 April 2023
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2021
21 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
19 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2021