| Company Name | Teona Limited |
|---|---|
| Company Status | Active |
| Company Number | 10587618 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2017(7 years, 2 months ago) |
| Previous Name | Teona Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Gulgun Sonmez |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 496 Fulham Road London SW6 5NH |
| Director Name | Mr Yigitcan Sonmez |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 20 June 2017(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4, Kinetica 13 Ramsgate Street London E8 2FD |
| Director Name | Mr Turan Sonmez |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 29 July 2021(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 496 Fulham Road London SW6 5NH |
Location
| Registered Address | 496 Fulham Road London SW6 5NH |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 9 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 16 August 2021 | Director's details changed for Mr Turan Sonmez on 16 August 2021 (2 pages) |
| 29 July 2021 | Appointment of Mr Turan Sonmez as a director on 29 July 2021 (2 pages) |
| 29 July 2021 | Confirmation statement made on 29 July 2021 with updates (4 pages) |
| 29 July 2021 | Notification of Turan Sonmez as a person with significant control on 29 July 2021 (2 pages) |
| 4 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 13 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 26 July 2018 | Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 12 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 6 July 2017 | Registered office address changed from Unit 4, Kinetica 13 Ramsgate Street London Greater London E8 2FD United Kingdom to 496 Fulham Road London SW6 5NH on 6 July 2017 (1 page) |
| 6 July 2017 | Registered office address changed from Unit 4, Kinetica 13 Ramsgate Street London Greater London E8 2FD United Kingdom to 496 Fulham Road London SW6 5NH on 6 July 2017 (1 page) |
| 22 June 2017 | Appointment of Mr Yigitcan Sonmez as a director on 20 June 2017 (2 pages) |
| 22 June 2017 | Appointment of Mr Yigitcan Sonmez as a director on 20 June 2017 (2 pages) |
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Resolutions
|
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|