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Teamspirit Corporate And Business Limited

05614962

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

66 Berners Street, London, W1T 3NL
Incorporated 07/11/2005

Previously known as

Good Broadcast Limited · until 08/05/2019
Teamspirit Corporate And Business Limited · until 07/05/2019
Global Environment Forum Ltd · until 06/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

Officers

Julian Paul Douglas

director · Since 08/09/2025

British · England · Age 50

Paul Simon Simpson

director · Since 08/09/2025

British · United Kingdom · Age 57

Former

@Uk Dormant Company Secretary Limited

corporate nominee secretary · Resigned 24/11/2006

@Uk Dormant Company Director Limited

corporate nominee director · Resigned 12/12/2006

Robert Edward Davison

secretary · Resigned 13/12/2006

Robert Edward Davison

director · Resigned 24/07/2008

Fiona Mary Sharp

director · Resigned 24/07/2008

Thomas George Tolliss

secretary · Resigned 01/01/2013

Robert Edward Davison

secretary · Resigned 31/03/2017

David Crowther

secretary · Resigned 31/12/2017

Scott Robert Learmouth

director · Resigned 31/07/2018

Joanne Marie Parker

director · Resigned 30/09/2024

Thomas George Tolliss

secretary · Resigned 30/09/2024

Raj Kumar Dadra

director · Resigned 12/09/2025

Adam Matthew Smith

director · Resigned 20/02/2026

Persons with Significant Control

Teamspirit Limited

75–100% shares
75–100% votes
Appoint directors

66, Berners Street, London, W1T 3NL

Reg: 3042867 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Scott Robert Learmouth

Ceased 05/09/2017

Charges2 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 22/11/2023Registered 28/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUR

Created 22/06/2018Registered 03/07/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line166 Berners Street
2026-06-07

66 BERNERS STREET

post townLondon
2026-06-07

LONDON

officer appointedDOUGLAS, Julian Paul
2026-06-07
officer appointedSIMPSON, Paul Simon
2026-06-07