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Teanna Limited

Teanna Limited is an active company incorporated on 1 December 2017 with the registered office located in London, City of London. Teanna Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11092496
Private limited company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (21 days remaining)
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Company Administrator • Italian • Lives in UK • Born in Apr 1981
Ms Matea Mrnjavac
PSC • Croatian • Lives in United Arab Emirates • Born in May 1993
Ms Anna Miskovic
PSC • Croatian • Lives in United Arab Emirates • Born in Feb 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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City Secretaries Limited and Ms Chiara Mensi are mutual people.
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City Secretaries Limited and Ms Chiara Mensi are mutual people.
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Tordal Limited
Ms Chiara Mensi and City Secretaries Limited are mutual people.
Active
Birchin Ltd
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Ayia Property Management Limited
City Secretaries Limited and Ms Chiara Mensi are mutual people.
Active
Rockerstone Marine Ltd
City Secretaries Limited and Ms Chiara Mensi are mutual people.
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Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£144.9K
Decreased by £377.96K (-72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.83M
Decreased by £134.12K (-2%)
Total Liabilities
-£6.54M
Decreased by £130.31K (-2%)
Net Assets
-£711.2K
Decreased by £3.81K (+1%)
Debt Ratio (%)
112%
Increased by 0.34% (0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ms Matea Miskovic (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Ms Chiara Mensi Appointed
2 Years 6 Months Ago on 13 Feb 2023
Patricia Ann Bissett Resigned
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
Submitted on 2 Dec 2024
Previous accounting period shortened from 29 December 2023 to 28 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Ms Matea Miskovic as a person with significant control on 1 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Patricia Ann Bissett as a director on 13 February 2023
Submitted on 13 Feb 2023
Appointment of Ms Chiara Mensi as a director on 13 February 2023
Submitted on 13 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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