Tesel Group Ltd LONDON


Tesel Group Ltd is a private limited company located at 7 Bell Yard, London WC2A 2JR. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-09-28, this 2-year-old company is run by 2 directors.
Director Anthony M., appointed on 28 September 2021. Director Reemah S., appointed on 28 September 2021.
The company is officially classified as "business and domestic software development" (SIC code: 62012). According to official information there was a change of name on 2022-03-17 and their previous name was All The Parts Group Ltd.
The latest confirmation statement was sent on 2022-09-27 and the due date for the subsequent filing is 2023-10-11. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Tesel Group Ltd Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13648475
Date of Incorporation Tue, 28th Sep 2021
Industry Business and domestic software development
End of financial Year 30th April
Company age 3 years old
Account next due date Wed, 31st Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Anthony M.

Position: Director

Appointed: 28 September 2021

Reemah S.

Position: Director

Appointed: 28 September 2021

Shimi S.

Position: Director

Appointed: 28 September 2021

Resigned: 22 April 2022

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Reemah S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reemah S.

Notified on 28 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

All The Parts Group March 17, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand59 3539 666
Current Assets137 55986 422
Debtors78 20676 756
Other Debtors78 20676 756
Other
Amount Specific Advance Or Credit Directors 6 667
Amount Specific Advance Or Credit Made In Period Directors 6 667
Accumulated Amortisation Impairment Intangible Assets6 29924 887
Accumulated Depreciation Impairment Property Plant Equipment114351
Average Number Employees During Period11
Creditors67 20512 046
Fixed Assets37 75850 301
Increase From Amortisation Charge For Year Intangible Assets 18 588
Increase From Depreciation Charge For Year Property Plant Equipment 237
Intangible Assets36 89449 466
Intangible Assets Gross Cost43 19374 353
Net Current Assets Liabilities70 35474 376
Other Creditors3 0371 994
Other Taxation Social Security Payable1135 943
Property Plant Equipment Gross Cost9781 186
Total Additions Including From Business Combinations Intangible Assets 31 160
Total Additions Including From Business Combinations Property Plant Equipment 208
Total Assets Less Current Liabilities108 112124 677
Trade Creditors Trade Payables64 0554 109

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Capital declared on November 30, 2023: 91451.00 GBP
filed on: 23rd, January 2024
Free Download (4 pages)

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