Tectake Ltd is a private limited company located at 18 Soho Square, London W1D 3QL. Incorporated on 2018-10-04, this 5-year-old company is run by 1 director.
Director Thomas J., appointed on 04 October 2018.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2022-10-03 and the due date for the next filing is 2023-10-17. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 18 Soho Square |
| Town | London |
| Post code | W1D 3QL |
| Country of origin | United Kingdom |
| Registration Number | 11604771 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 04 October 2018
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Roland K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kemmer Beteiligungs-Gmbh that entered Butthard, Germany as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Roland K.
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kemmer Beteiligungs-Gmbh
| Legal authority | Germany |
| Legal form | Limited Liability Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 11695 |
| Notified on | 4 October 2018 |
| Ceased on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/03 filed on: 1st, November 2023 |
confirmation statement | Free Download (5 pages) |
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