Company Tech Limited LEICESTER


Company Tech Limited is a private limited company that can be found at Corah Building C/O Benchmark Post Box, Thames Street, Leicester LE1 3WN. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-01, this 4-year-old company is run by 1 director.
Director Assad H., appointed on 10 December 2019.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "information technology consultancy activities" (SIC code: 62020), "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2022-09-15 and the date for the subsequent filing is 2023-09-29. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Company Tech Limited Address / Contact

Office Address Corah Building C/o Benchmark Post Box
Office Address2 Thames Street
Town Leicester
Post code LE1 3WN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12236925
Date of Incorporation Tue, 1st Oct 2019
Industry Retail sale via mail order houses or via Internet
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 29th Sep 2023 (2023-09-29)
Last confirmation statement dated Thu, 15th Sep 2022

Company staff

Assad H.

Position: Director

Appointed: 10 December 2019

Hina K.

Position: Secretary

Appointed: 08 August 2022

Resigned: 14 November 2023

Assad H.

Position: Director

Appointed: 29 June 2020

Resigned: 14 September 2020

Michael D.

Position: Director

Appointed: 01 October 2019

Resigned: 29 June 2020

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Assad H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Woodberry Secretarial Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assad H.

Notified on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 1 October 2019
Ceased on 29 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Current Assets  19 823
Net Assets Liabilities12 94315 8683 491
Other
Version Production Software 11
Average Number Employees During Period111
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Creditors12 94415 86923 315
Net Current Assets Liabilities12 94415 8693 492
Total Assets Less Current Liabilities12 94315 8683 491

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from Corah Building C/O Benchmark Post Box Thames Street Leicester LE1 3WN England to 82a James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE on Tuesday 28th November 2023
filed on: 28th, November 2023
Free Download (1 page)

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