Tectake Ltd is a private limited company located at 18 Soho Square, London W1D 3QL. Incorporated on 2018-10-04, this 6-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 | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (652 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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 101 895 | 78 733 |
| Current Assets | 13 613 143 | 13 880 844 |
| Debtors | 13 511 248 | 13 802 111 |
| Other Debtors | 172 329 | 574 313 |
| Other | ||
| Fees For Non-audit Services | 5 070 | 5 400 |
| Accrued Liabilities | 28 326 | 15 400 |
| Amounts Owed By Group Undertakings | 12 850 953 | 13 082 182 |
| Amounts Owed To Group Undertakings | 740 519 | 998 957 |
| Corporation Tax Payable | 1 202 | |
| Creditors | 914 232 | 1 206 466 |
| Net Current Assets Liabilities | 12 698 911 | 12 674 378 |
| Number Shares Issued Fully Paid | 500 | |
| Par Value Share | 1 | |
| Prepayments | 30 340 | |
| Prepayments Accrued Income | 6 003 | |
| Recoverable Value-added Tax | 66 799 | |
| Total Assets Less Current Liabilities | 12 698 911 | 12 674 378 |
| Trade Creditors Trade Payables | 76 307 | 192 109 |
| Trade Debtors Trade Receivables | 2 944 | 21 766 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 18 Soho Square London W1D 3QL United Kingdom on 2025/03/14 to Mappin House 4 Winsley Street London W1W 8HF filed on: 14th, March 2025 |
address | Free Download (1 page) |
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