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Teavaro Limited

Teavaro Limited is an active company incorporated on 14 July 2014 with the registered office located in London, Greater London. Teavaro Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09128272
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10-11 Heathfield Terrace
London
W4 4JE
England
Same address for the past 10 years
Telephone
01992 730118
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
2
Director • PSC • Coo • German • Lives in Germany • Born in Aug 1963
PSC • Director • German • Lives in England • Born in Dec 1975 • Ceo
Director • Advisor • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaconsfield Golf Club Limited(The)
David Leslie Booker is a mutual person.
Active
B G C (1991) Limited
David Leslie Booker is a mutual person.
Active
GPF Digital Media Limited
Robert Bergmann is a mutual person.
Active
Chaarge Ltd
David Leslie Booker is a mutual person.
Active
Brands
Teavaro
Teavaro is a European company that specializes in marketing identity solutions, assisting businesses in building their identity graphs to improve conversion rates and optimize media efficiency.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £372.39K (+59%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.94M
Increased by £20.02K (+1%)
Total Liabilities
-£252.15K
Decreased by £207.4K (-45%)
Net Assets
£1.68M
Increased by £227.42K (+16%)
Debt Ratio (%)
13%
Decreased by 10.96% (-46%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 5 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Robert Bergmann (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Robert Bergmann Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Second filing of Confirmation Statement dated 28 April 2025
Submitted on 6 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 5 May 2025
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 29 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year