Founded in 2015, Tuerium, classified under reg no. 09674531 is an active company. Currently registered at 58 Alexandra Road EN3 7EH, Enfield the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Grzegorz L., Vitalii K.. Of them, Vitalii K. has been with the company the longest, being appointed on 20 June 2017 and Grzegorz L. has been with the company for the least time - from 23 March 2023. As of 23 May 2024, there were 3 ex directors - Wieslaw T., Wieslaw T. and others listed below. There were no ex secretaries.
| Office Address | 58 Alexandra Road |
| Office Address2 | Blu-ray House, Suite 0 |
| Town | Enfield |
| Post code | EN3 7EH |
| Country of origin | United Kingdom |
| Registration Number | 09674531 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 23 March 2023
Position: Director
Appointed: 20 June 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Vitalii K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Pirion Consulting Ltd that put Enfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Vitalii K.
| Notified on | 19 June 2017 |
| Nature of control: |
75,01-100% shares |
Pirion Consulting Ltd
58 Alexandra Road, Enfield, Middlesex, EN3 7EH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 08501497 |
| Notified on | 6 April 2016 |
| Ceased on | 19 June 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |||||
| Description Share Type | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 12th, September 2023 |
gazette | Free Download (1 page) |
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