Techbourne Limited LONDON


Techbourne Limited is a private limited company located at 108 Sixth Avenue, London E12 5PS. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director Balasevika S., appointed on 20 February 2020.
The company is officially categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).
The latest confirmation statement was sent on 2023-01-19 and the date for the following filing is 2024-02-02. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Techbourne Limited Address / Contact

Office Address 108 Sixth Avenue
Town London
Post code E12 5PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12355133
Date of Incorporation Mon, 9th Dec 2019
Industry Wholesale of computers, computer peripheral equipment and software
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Balasevika S.

Position: Director

Appointed: 20 February 2020

Rahimoello O.

Position: Director

Appointed: 20 February 2020

Resigned: 30 August 2021

Darren S.

Position: Director

Appointed: 09 December 2019

Resigned: 20 February 2020

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats found, there is Kanagatharsani P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Balasevika S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Darren S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kanagatharsani P.

Notified on 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Balasevika S.

Notified on 20 February 2020
Ceased on 28 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darren S.

Notified on 9 December 2019
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rahimoello O.

Notified on 20 February 2020
Ceased on 20 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 77320 00718 953
Net Assets Liabilities7058461 310
Other
Creditors7 28120 93119 147
Fixed Assets2 2131 7701 504
Net Current Assets Liabilities1 508924194
Total Assets Less Current Liabilities7058461 310

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, September 2023
Free Download (3 pages)

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