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Telleroo Limited LONDON

Founded in 2016, Telleroo, classified under reg no. 10175644 is an active company. Currently registered at 86-90 Paul Street EC2A 4NE, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2023/04/15 Telleroo Limited is no longer carrying the name Hpillars.

The firm has one director. Andrew C., appointed on 7 October 2020. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Fabian F., Michael R. and others listed below. There were no ex secretaries.

Telleroo Limited Address / Contact

Office Address 86-90 Paul Street
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10175644
Date of Incorporation Thu, 12th May 2016
Industry Data processing, hosting and related activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Andrew C.

Position: Director

Appointed: 07 October 2020

Fabian F.

Position: Director

Appointed: 12 May 2016

Resigned: 30 September 2017

Michael R.

Position: Director

Appointed: 12 May 2016

Resigned: 22 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Andrew C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Michael R. This PSC owns 25-50% shares. Moving on, there is Fabian F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC .

Andrew C.

Notified on 5 April 2022
Nature of control: significiant influence or control

Michael R.

Notified on 12 May 2016
Ceased on 2 April 2022
Nature of control: 25-50% shares

Fabian F.

Notified on 12 May 2016
Ceased on 30 September 2017
Nature of control: right to appoint and remove directors

Company previous names

Hpillars April 15, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-31
Balance Sheet
Cash Bank On Hand392 225
Current Assets417 182
Debtors24 957
Net Assets Liabilities408 664
Other Debtors24 957
Other
Average Number Employees During Period5
Creditors8 518
Loans From Directors4 120
Net Current Assets Liabilities408 664
Taxation Social Security Payable3 798
Trade Creditors Trade Payables600
Advances Credits Directors 
Advances Credits Repaid In Period Directors 

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Address change date: 2024/01/15. New Address: Telleroo Limited St Mary's Court Amersham Buckinghamshire HP7 0UT. Previous address: 86-90 Paul Street London EC2A 4NE England
filed on: 15th, January 2024 		Free Download (1 page)

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