Tecberg Projects LLP LONDON


Founded in 2011, Tecberg Projects LLP, classified under reg no. OC365288 is an active company. Currently registered at 2nd Floor, College House HA4 7AE, London the company has been in the business for thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Wed, 30th Jun 2021.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Tecberg Projects LLP Address / Contact

Office Address 2nd Floor, College House
Office Address2 17 King Edwards Road
Town London
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC365288
Date of Incorporation Tue, 7th Jun 2011
End of financial Year 30th June
Company age 13 years old
Account next due date Fri, 31st Mar 2023 (390 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Tue, 21st Jun 2022 (2022-06-21)
Last confirmation statement dated Mon, 7th Jun 2021

Company staff

Luxhold Ltd.

Position: Corporate LLP Designated Member

Appointed: 07 June 2011

Rainhold Ltd.

Position: Corporate LLP Designated Member

Appointed: 07 June 2011

Wallingford Projects Ltd.

Position: Corporate LLP Designated Member

Appointed: 20 April 2018

Resigned: 11 December 2020

Ireland & Overseas Acquisitions Ltd

Position: Corporate LLP Designated Member

Appointed: 07 June 2011

Resigned: 07 June 2011

Milltown Corporate Services Ltd

Position: Corporate LLP Designated Member

Appointed: 07 June 2011

Resigned: 07 June 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Gela M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Wallingford Projects Ltd. that put London, England as the official address. This PSC has a legal form of "a company limited by shares". This PSC . Then there is Gela M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gela M.

Notified on 11 December 2020
Nature of control: significiant influence or control

Wallingford Projects Ltd.

12 Greville Street, Farringdon, London, EC1N 8SB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 8957498
Notified on 20 April 2018
Ceased on 11 December 2020
Nature of control: right to appoint and remove members

Gela M.

Notified on 14 November 2017
Ceased on 20 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 12th, October 2021
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