| Company Name | The Teff Cookie Company Ltd |
|---|---|
| Director | Jessica Stephanie Rogers |
| Company Status | Active |
| Company Number | 11683304 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Director
| Director Name | Miss Jessica Stephanie Rogers |
|---|---|
| Date of Birth | December 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Sb 135 China Works Black Prince Road London SE1 7SJ |
Location
| Registered Address | Unit Sb 135 China Works Black Prince Road London SE1 7SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
Filing History
| 7 November 2023 | Statement of capital following an allotment of shares on 7 November 2023
|
|---|---|
| 8 September 2023 | Statement of capital following an allotment of shares on 1 September 2023
|
| 24 August 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
| 1 August 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 1 August 2023 | Change of share class name or designation (2 pages) |
| 15 July 2023 | Statement of capital following an allotment of shares on 14 July 2023
|
| 15 March 2023 | Statement of capital following an allotment of shares on 15 March 2023
|
| 9 March 2023 | Confirmation statement made on 1 March 2023 with updates (5 pages) |
| 2 March 2023 | Statement of capital following an allotment of shares on 18 November 2022
|
| 4 January 2023 | Statement of capital following an allotment of shares on 4 January 2023
|
| 16 December 2022 | Change of details for Miss Jessica Stephanie Rogers as a person with significant control on 16 December 2022 (2 pages) |
| 8 December 2022 | Statement of capital following an allotment of shares on 8 December 2022
|
| 1 December 2022 | Statement of capital following an allotment of shares on 1 December 2022
|
| 14 November 2022 | Statement of capital following an allotment of shares on 14 November 2022
|
| 20 October 2022 | Memorandum and Articles of Association (53 pages) |
| 20 October 2022 | Resolutions
|
| 6 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
| 2 September 2022 | Sub-division of shares on 31 August 2022 (6 pages) |
| 31 August 2022 | Statement of capital following an allotment of shares on 1 June 2022
|
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 20 December 2021 | Registered office address changed from Iveco House Station Road Co Prohal Watford WD17 1ET England to Unit Sb 135 China Works Black Prince Road London SE1 7SJ on 20 December 2021 (1 page) |
| 16 September 2021 | Statement of capital following an allotment of shares on 15 September 2021
|
| 30 March 2021 | Total exemption full accounts made up to 30 November 2020 (4 pages) |
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 8 February 2021 | Statement of capital following an allotment of shares on 14 January 2021
|
| 18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 21 June 2020 | Registered office address changed from 1 Station Road Co Prohal Watford WD17 1EU England to Iveco House Station Road Co Prohal Watford WD17 1ET on 21 June 2020 (1 page) |
| 10 June 2020 | Registered office address changed from 54 Clarendon Road Co Prohal Watford WD17 1DU England to 1 Station Road Co Prohal Watford WD17 1EU on 10 June 2020 (1 page) |
| 17 February 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
| 30 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 27 November 2019 | Registered office address changed from 42 Brook Avenue Edgware HA8 9XF United Kingdom to 54 Clarendon Road Co Prohal Watford WD17 1DU on 27 November 2019 (1 page) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
|