Tekvibes started in year 2014 as Private Limited Company with registration number 09258009. The Tekvibes company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.
The firm has 2 directors, namely Sarada V., Sridhar B.. Of them, Sridhar B. has been with the company the longest, being appointed on 1 March 2015 and Sarada V. has been with the company for the least time - from 1 July 2020. As of 29 April 2024, there were 4 ex directors - Prasanna B., Prasanna B. and others listed below. There were no ex secretaries.
| Office Address | Kemp House |
| Office Address2 | 152-160, City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09258009 |
| Date of Incorporation | Fri, 10th Oct 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 01 March 2015
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is Sarada V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sridhar B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Prasanna B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sarada V.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sridhar B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prasanna B.
| Notified on | 25 November 2017 |
| Ceased on | 27 October 2019 |
| Nature of control: |
significiant influence or control |
Sarada V.
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-09 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 35 189 | 52 281 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 120 872 | 79 703 | 145 800 | 159 151 | 158 176 | 84 560 | 15 757 | 11 545 |
| Net Assets Liabilities | 52 281 | 124 856 | 153 508 | 171 274 | 69 296 | -5 330 | -4 000 | |
| Cash Bank In Hand | 100 882 | 42 058 | ||||||
| Debtors | 19 990 | 37 645 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 35 189 | 52 281 | ||||||
| Tangible Fixed Assets | 5 686 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 000 | 10 000 | ||||||
| Profit Loss Account Reserve | 25 189 | 42 281 | ||||||
| Shareholder Funds | 35 189 | 52 281 | ||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 2 | 2 | 2 | |
| Creditors | 33 108 | 33 223 | 19 955 | -3 842 | -17 768 | -3 995 | -1 995 | |
| Fixed Assets | 5 686 | 12 279 | 14 312 | 9 256 | 4 746 | 4 251 | 2 902 | |
| Net Current Assets Liabilities | 35 189 | 46 595 | 112 577 | 139 196 | 162 018 | 102 328 | 19 752 | 13 540 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 29 406 | |||||||
| Total Assets Less Current Liabilities | 35 189 | 52 281 | 124 856 | 153 508 | 171 274 | 107 074 | 24 003 | 16 442 |
| Creditors Due Within One Year | 85 683 | 33 108 | ||||||
| Number Shares Allotted | 10 000 | 10 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||
| Amount Specific Advance Or Credit Directors | 9 995 | |||||||
| Tangible Fixed Assets Additions | 7 582 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 7 582 | |||||||
| Tangible Fixed Assets Depreciation | 1 896 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 896 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/01 filed on: 13th, August 2023 |
confirmation statement | Free Download (3 pages) |
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