Founded in 2017, Tectonics Corporation London, classified under reg no. 10590230 is an active company. Currently registered at 74 Mosaic House, HP2 5YQ, Hemel Hempstead the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Rares J., appointed on 1 June 2020. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Angela J., Rares J. and others listed below. There were no ex secretaries.
| Office Address | 74 Mosaic House, |
| Office Address2 | Midland Road |
| Town | Hemel Hempstead |
| Post code | HP2 5YQ |
| Country of origin | United Kingdom |
| Registration Number | 10590230 |
| Date of Incorporation | Mon, 30th Jan 2017 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 01 June 2020
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Rares J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Angela J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Rares J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rares J.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela J.
| Notified on | 20 November 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rares J.
| Notified on | 30 January 2017 |
| Ceased on | 20 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rares J.
| Notified on | 30 January 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Current Assets | 154 | 1 350 | 3 200 | 3 844 | 4 423 | 4 828 |
| Net Assets Liabilities | 8 200 | 52 142 | 60 221 | 67 985 | 74 046 | 75 322 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 8 608 | 16 208 | 22 000 | 26 327 | 28 959 | 29 442 |
| Fixed Assets | 154 | 1 200 | 2 800 | 3 321 | 4 205 | 4 436 |
| Net Current Assets Liabilities | 8 454 | 14 858 | 18 800 | 22 483 | 24 536 | 24 614 |
| Total Assets Less Current Liabilities | 8 200 | 13 558 | 15 900 | 19 062 | 20 231 | 20 078 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023 |
accounts | Free Download (3 pages) |
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