Teleios Services (UK) Limited is a private limited company that can be found at Ground Floor, 53-54 Grosvenor Street, London W1K 3HU. Incorporated on 2019-08-23, this 4-year-old company is run by 1 director.
Director Adam E., appointed on 23 August 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-08-22 and the date for the following filing is 2024-09-05. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ground Floor |
| Office Address2 | 53-54 Grosvenor Street |
| Town | London |
| Post code | W1K 3HU |
| Country of origin | United Kingdom |
| Registration Number | 12171785 |
| Date of Incorporation | Fri, 23rd Aug 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2019
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Adam E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Leviathan Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited 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. Then there is Adam E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Adam E.
| Notified on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leviathan Holdings Limited
70 Pall Mall, London, SW1Y 5ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12165193 |
| Notified on | 23 August 2019 |
| Ceased on | 4 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam E.
| Notified on | 23 August 2019 |
| Ceased on | 23 August 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/22 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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