TEADIT HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
TEADIT HOLDING LIMITED

COMPANY NUMBER
12757309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/07/2020 (4 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

21 CHESTER SQUARE, LONDON
GREATER LONDON
SW1W 9HS

TRADING ADDRESSES

21 Chester Square
LONDON
SW1W 9HS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11M

72.88%

NET WORTH

£70.6M

10.69%

TOTAL LIABILITIES

£13.9M

30.86%

NET ASSETS

£72.6M

13.30%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAN MARCOS LLC	N/A	N/A
TEADIT HOLDING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEADIT HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11M

72.88%

NET WORTH

£70.6M

10.69%

TOTAL LIABILITIES

£13.9M

30.86%

NET ASSETS

£72.6M

13.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

1

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAN MARCOS LLC	Owned: 65.80 %	Shares: 6,580,000	Price per share: £0.01	Total Value: £63,602.28
SAN MARCOS LLC	Owned: 27.22 %	Shares: 2,721,500	Price per share: £0.01	Total Value: £26,306.02
CHRISTOPHER DAY	Owned: 1.05 %	Shares: 105,000	Price per share: £0.01	Total Value: £1,014.93
SANDRA CATTANEO ADORNO	Owned: 0.98 %	Shares: 97,500	Price per share: £0.01	Total Value: £942.44
CARLOS DANIEL BRAGA GIRAO BARROSO	Owned: 0.15 %	Shares: 15,000	Price per share: £0.01	Total Value: £144.99
MARCELO COLLODETTI MANO	Owned: 0.15 %	Shares: 15,000	Price per share: £0.01	Total Value: £144.99
GERALD PFLUGER	Owned: 0.15 %	Shares: 15,000	Price per share: £0.01	Total Value: £144.99
RENATO RIBEIRO PIZZA	Owned: 0.70 %	Shares: 70,000	Price per share: £0.01	Total Value: £676.62
CARLO CATTANEO ADORNO	Owned: 0.70 %	Shares: 70,000	Price per share: £0.01	Total Value: £676.62
CHRISTOPHER DAY	Owned: 0.45 %	Shares: 44,500	Price per share: £0.01	Total Value: £430.14
GERALD PFLUGER	Owned: 0.35 %	Shares: 35,000	Price per share: £0.01	Total Value: £338.31
MARCELO COLLODETTI MANO	Owned: 0.35 %	Shares: 35,000	Price per share: £0.01	Total Value: £338.31
FRANK WEBER	Owned: 0.35 %	Shares: 35,000	Price per share: £0.01	Total Value: £338.31
CARLOS DANIEL BRAGA GIRAO BARROSO	Owned: 0.35 %	Shares: 35,000	Price per share: £0.01	Total Value: £338.31
FRANK WEBER	Owned: 0.15 %	Shares: 15,000	Price per share: £0.01	Total Value: £144.99
ROBBIE RIGGS	Owned: 0.35 %	Shares: 35,000	Price per share: £0.01	Total Value: £338.31
SAN MARCOS LLC	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £9.67
CARLO CATTANEO ADORNO	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £9.67
CHRISTOPHER DAY	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £4.83
RENATO RIBEIRO PIZZA	Owned: 0.30 %	Shares: 30,000	Price per share: £0.01	Total Value: £289.98
CARLO CATTANEO ADORNO	Owned: 0.29 %	Shares: 29,000	Price per share: £0.01	Total Value: £280.31
ROBBIE RIGGS	Owned: 0.15 %	Shares: 15,000	Price per share: £0.01	Total Value: £144.99

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sandra Cattaneo Adorno 21/07/2020 - Present (4 years and 4 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Marcello Cattaneo Adorno 21/07/2020 - Present (4 years and 4 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Hutchinson 06/11/2020 - Present (4years) Born in Jul 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher John Steane 06/11/2020 - Present (4years) Born in Dec 1956 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 24	View Report
Catherine Elizabeth Baxandall 01/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAN MARCOS LLC	N/A	N/A
TEADIT HOLDING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Accounts filed
Date: 07/08/2024	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: Aldo Laurence Maria Coronelli (914274101) has left the board
Date: 06/03/2023	Event: New Board Member Hendrik Guillaume Francois Van Riel (905761549) Appointed
Date: 13/09/2022	Event: New Accounts filed
Date: 03/08/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/03/2021	Event: New Company Secretary Catherine Elizabeth Baxandall (928064319) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed
Date: 19/01/1970	Event: New Board Member David John Hutchinson (927692875) Appointed
Date: 19/01/1970	Event: New Board Member Christopher John Steane (903990317) Appointed
Date: 19/01/1970	Event: New Board Member Aldo Laurence Maria Coronelli (914274101) Appointed

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TEADIT HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11M

£70.6M

£13.9M

£72.6M

People Overview

5

1

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11M

£70.6M

£13.9M

£72.6M

Accounts

People Overview

5

1

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™