Introduction
Watch Company
T
TEALS STAMFORD LIMITED
TEALS STAMFORD LIMITED is an active company incorporated on 27 July 2023 with the registered office located in Somerton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). TEALS STAMFORD LIMITED was registered 2 years ago.(SIC: 47290)
Status
active
Active since 2 years ago
Company No
15033086
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 14 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Thistledown Farm Babcary Somerton, TA11 7DS,
6 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ASHWORTH, William James Mcinnes
ActiveBabcary, SomertonTA11 7DS
Born October 1974
Director
Appointed 18 Sept 2023
ASHWORTH, William James Mcinnes
Babcary, SomertonTA11 7DS
Born October 1974
Director
18 Sept 2023
Active
BENNETT, Vivian Hugh James
ActiveBabcary, SomertonTA11 7DS
Born November 1974
Director
Appointed 18 Sept 2023
BENNETT, Vivian Hugh James
Babcary, SomertonTA11 7DS
Born November 1974
Director
18 Sept 2023
Active
SINFIELD, Ashley Celia
ActiveBabcary, SomertonTA11 7DS
Born October 1973
Director
Appointed 18 Sept 2023
SINFIELD, Ashley Celia
Babcary, SomertonTA11 7DS
Born October 1973
Director
18 Sept 2023
Active
SINFIELD, Nicholas Charles Lewis
ActiveBabcary, SomertonTA11 7DS
Born October 1973
Director
Appointed 27 Jul 2023
SINFIELD, Nicholas Charles Lewis
Babcary, SomertonTA11 7DS
Born October 1973
Director
27 Jul 2023
Active
STONE, David George Peter
ActiveBabcary, SomertonTA11 7DS
Born December 1962
Director
Appointed 18 Sept 2023
STONE, David George Peter
Babcary, SomertonTA11 7DS
Born December 1962
Director
18 Sept 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Babcary, SomertonTA11 7DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Teals Orchard Holdings Limited
Babcary, SomertonTA11 7DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2023
Active
Mr Nicholas Charles Lewis Sinfield
CeasedBabcary, SomertonTA11 7DS
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Ceased 18 Sept 2023
Mr Nicholas Charles Lewis Sinfield
Babcary, SomertonTA11 7DS
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Ceased 18 Sept 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
25 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2025
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023