Introduction
Watch Company
T
TEDBERRY LIMITED
TEDBERRY LIMITED is an active company incorporated on 18 November 2022 with the registered office located in Antrim. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via stalls and markets of food, beverages and tobacco products and 2 other business activities. TEDBERRY LIMITED was registered 3 years ago.(SIC: 47810, 47820, 47890)
Status
active
Active since 3 years ago
Company No
NI692683
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
22 Hollybrook Road Randalstown Antrim, BT41 2PB,
Previous Addresses
80 Carrowreagh Road Armoy Ballymoney BT53 8RS Northern Ireland
From: 18 November 2022To: 4 April 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THOMPSON, Paul Gamble
ActiveHollybrook Road, AntrimBT41 2PB
Born September 1989
Director
Appointed 18 Nov 2022
THOMPSON, Paul Gamble
Hollybrook Road, AntrimBT41 2PB
Born September 1989
Director
18 Nov 2022
Active
THOMPSON, Sarah Elizabeth
ActiveHollybrook Road, AntrimBT41 2PB
Born November 1990
Director
Appointed 18 Nov 2022
THOMPSON, Sarah Elizabeth
Hollybrook Road, AntrimBT41 2PB
Born November 1990
Director
18 Nov 2022
Active
MILLAR, Isobel Jane
ResignedChapeltown Road, AntrimBT41 2LF
Born November 1980
Director
Appointed 18 Nov 2022
Resigned 04 Apr 2024
MILLAR, Isobel Jane
Chapeltown Road, AntrimBT41 2LF
Born November 1980
Director
18 Nov 2022
Resigned 04 Apr 2024
Resigned
MORRISON, Kathryn Louise
ResignedCarrowreagh Road, BallymoneyBT53 8RS
Born June 1986
Director
Appointed 18 Nov 2022
Resigned 04 Apr 2024
MORRISON, Kathryn Louise
Carrowreagh Road, BallymoneyBT53 8RS
Born June 1986
Director
18 Nov 2022
Resigned 04 Apr 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Gamble Thompson
ActiveHollybrook Road, AntrimBT41 2PB
Born September 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2024
Mr Paul Gamble Thompson
Hollybrook Road, AntrimBT41 2PB
Born September 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2024
Active
Mrs Sarah Elizabeth Thompson
ActiveHollybrook Road, AntrimBT41 2PB
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Apr 2024
Mrs Sarah Elizabeth Thompson
Hollybrook Road, AntrimBT41 2PB
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2024