Introduction
Watch Company
T
TEDDYBEAR LONDON LTD
TEDDYBEAR LONDON LTD is an active company incorporated on 8 July 2025 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in child day-care activities. TEDDYBEAR LONDON LTD was registered 0 years ago.(SIC: 88910)
Status
active
Active since N/A years ago
Company No
16567535
LTD Company
Age
N/A Years
Incorporated 8 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2027
Period: 8 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
TEDDYBEAR LONDN LTD
From: 8 July 2025To: 8 July 2025
Address
53 Wargrave Avenue London, N15 6UH,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LUBELSKY, Sheindel
ActiveWargrave Avenue, LondonN15 6UH
Secretary
Appointed 16 Sept 2025
LUBELSKY, Sheindel
Wargrave Avenue, LondonN15 6UH
Secretary
16 Sept 2025
Active
FRIESEL, Mordechai
ActiveWargrave Avenue, LondonN15 6UH
Born December 1979
Director
Appointed 16 Sept 2025
FRIESEL, Mordechai
Wargrave Avenue, LondonN15 6UH
Born December 1979
Director
16 Sept 2025
Active
WASSERSTRUM, Shulem Eliezer
ResignedWargrave Avenue, LondonN15 6UH
Born August 1996
Director
Appointed 08 Jul 2025
Resigned 16 Sept 2025
WASSERSTRUM, Shulem Eliezer
Wargrave Avenue, LondonN15 6UH
Born August 1996
Director
08 Jul 2025
Resigned 16 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Friesel
ActiveWargrave Avenue, LondonN15 6UH
Born December 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2025
Mr Mordechai Friesel
Wargrave Avenue, LondonN15 6UH
Born December 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Sept 2025
Active
Mr Shulem Eliezer Wasserstrum
CeasedWargrave Avenue, LondonN15 6UH
Born August 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2025
Ceased 16 Sept 2025
Mr Shulem Eliezer Wasserstrum
Wargrave Avenue, LondonN15 6UH
Born August 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2025
Ceased 16 Sept 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2025