Tegrasoft Ltd is a private limited company registered at 83 Northcote Avenue, Southall UB1 2AZ. Incorporated on 2018-08-16, this 5-year-old company is run by 1 director and 1 secretary.
Director Thamiliny P., appointed on 16 August 2018.
As far as secretaries are concerned, we can mention: Thamiliny P., appointed on 16 August 2018.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to CH records there was a name change on 2019-11-07 and their previous name was Gift2Baby Ltd.
The last confirmation statement was filed on 2023-08-15 and the deadline for the next filing is 2024-08-29. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 83 Northcote Avenue |
| Town | Southall |
| Post code | UB1 2AZ |
| Country of origin | United Kingdom |
| Registration Number | 11521237 |
| Date of Incorporation | Thu, 16th Aug 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (39 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2018
Position: Secretary
Appointed: 16 August 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Thamiliny P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Thamiliny P.
| Notified on | 16 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gift2baby | November 7, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 400 | 50 100 | 1 948 | 429 | 1 722 |
| Net Assets Liabilities | 100 | 100 | 1 372 | 2 012 | 2 234 |
| Property Plant Equipment | 55 000 | 55 000 | 55 000 | ||
| Other | |||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||
| Accrued Liabilities | 150 | 300 | 450 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 55 000 | ||||
| Average Number Employees During Period | 1 | ||||
| Bank Borrowings | 50 000 | 48 225 | 38 672 | 28 860 | |
| Creditors | 300 | 50 000 | 7 351 | 14 745 | 25 628 |
| Loans From Directors | 300 | 7 201 | 14 445 | 25 178 | |
| Net Current Assets Liabilities | 100 | 50 100 | -5 403 | -14 316 | -23 906 |
| Property Plant Equipment Gross Cost | 55 000 | 55 000 | 55 000 | ||
| Total Assets Less Current Liabilities | 100 | 50 100 | 49 597 | 40 684 | 31 094 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 15th August 2023 filed on: 31st, August 2023 |
confirmation statement | Free Download (3 pages) |
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