About

Registered Number: 08345154
Date of Incorporation: 02/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL,

 

Founded in 2013, The Original Teddy Bear Company Ltd has its registered office in Potters Bar, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this business are listed as Cao, Brennan, Jessup, Christine, Jessup, Beau Rose, Jessup, Paul Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAO, Brennan 20 August 2020 - 1
JESSUP, Christine 20 December 2017 - 1
JESSUP, Beau Rose 01 August 2017 20 December 2017 1
JESSUP, Paul Edward 02 January 2013 20 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 20 August 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 22 March 2019
AD01 - Change of registered office address 31 August 2018
CS01 - N/A 15 June 2018
PSC02 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
CS01 - N/A 06 June 2018
PSC04 - N/A 06 June 2018
CH01 - Change of particulars for director 14 March 2018
CH01 - Change of particulars for director 14 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 24 December 2017
TM01 - Termination of appointment of director 24 December 2017
TM01 - Termination of appointment of director 24 December 2017
AA - Annual Accounts 29 September 2017
RESOLUTIONS - N/A 19 September 2017
CONNOT - N/A 19 September 2017
AP01 - Appointment of director 07 August 2017
AA01 - Change of accounting reference date 29 June 2017
AA01 - Change of accounting reference date 30 March 2017
DISS40 - Notice of striking-off action discontinued 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 February 2016
AA01 - Change of accounting reference date 29 October 2015
AR01 - Annual Return 01 March 2015
AA - Annual Accounts 02 October 2014
AD01 - Change of registered office address 17 June 2014
AR01 - Annual Return 26 January 2014
CERTNM - Change of name certificate 19 February 2013
CONNOT - N/A 19 February 2013
NEWINC - New incorporation documents 02 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.