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Teal Connect Ltd

Teal Connect Ltd is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Teal Connect Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15050936
Private limited company
Age
2 years 1 month
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
2
Director • PSC • German • Lives in UK • Born in Aug 1992
Director • PSC • Portuguese • Lives in Spain • Born in Apr 1989
Director • Cto • British • Lives in Bulgaria • Born in Sep 1980
Director • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Hometouch Care Limited
William David Orde is a mutual person.
Active
Conviction Investment Partners Limited
William David Orde is a mutual person.
Active
Cip (Dawn) Nominees Limited
William David Orde is a mutual person.
Active
Cip Nominees Limited
William David Orde is a mutual person.
Active
Cip Secondaries Nominees Limited
William David Orde is a mutual person.
Active
Cip (QR8) Nominees Limited
William David Orde is a mutual person.
Active
Passion Capital Nominees Ii Limited
William David Orde is a mutual person.
Active
Geosurge Limited
William David Orde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£317.05K
Turnover
Unreported
Employees
1
Total Assets
£341.7K
Total Liabilities
-£15.32K
Net Assets
£326.39K
Debt Ratio (%)
4%
Latest Activity
Luchesar Jordanov Cekov Appointed
4 Months Ago on 18 Apr 2025
Mr William David Orde Appointed
4 Months Ago on 18 Apr 2025
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Andre De Moura Alves Saavedra Pinto Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Saeed Ansari (PSC) Resigned
1 Year 6 Months Ago on 13 Feb 2024
Saeed Ansari Resigned
1 Year 6 Months Ago on 13 Feb 2024
Incorporated
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Appointment of Luchesar Jordanov Cekov as a director on 18 April 2025
Submitted on 23 Apr 2025
Appointment of Mr William David Orde as a director on 18 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 11 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 11 Feb 2025
Repayment History
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