THE TRAVELLER AND THE BEAR LTD
UNIT 14 ST. PETERS WHARF, ST PETERS BASIN, NEWCASTLE UPON TYNE NE6 1TZ- Active
- Private Limited Company
- Company No. 12204572
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVELLER AND THE BEAR LTD was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. THE TRAVELLER AND THE BEAR LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 2 months and 1 day.
| Name | THE TRAVELLER AND THE BEAR LTD |
|---|---|
| Company number | 12204572 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 ST. PETERS WHARF ST PETERS BASIN NEWCASTLE UPON TYNE NE6 1TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Claire Elizabeth Knight Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Luis Antonio Bachini Nationality: British |
Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Leann Greenwood Nationality: British |
Dates: Thursday, September 12, 2019 - Wednesday, February 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE TRAVELLER AND THE BEAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVELLER AND THE BEAR LTD | 12 Sep 2019 |