Telena Ltd LONDON


Telena Ltd is a private limited company that can be found at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-04-16, this 4-year-old company is run by 1 director.
Director Georges-Eric D., appointed on 16 April 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was sent on 2023-03-30 and the deadline for the following filing is 2024-04-13. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Telena Ltd Address / Contact

Office Address Carlyle House Lower Ground Floor
Office Address2 235-237 Vauxhall Bridge Road
Town London
Post code SW1V 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12558681
Date of Incorporation Thu, 16th Apr 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Georges-Eric D.

Position: Director

Appointed: 16 April 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Georges-Eric D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Florian J. This PSC owns 25-50% shares and has 25-50% voting rights.

Georges-Eric D.

Notified on 16 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Florian J.

Notified on 16 April 2020
Ceased on 7 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets12 0529 6375 695
Net Assets Liabilities8 9956 3764 592
Other
Average Number Employees During Period111
Creditors3 0573 2611 103
Net Current Assets Liabilities8 9956 3764 592
Total Assets Less Current Liabilities8 9956 3764 592

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 26th, January 2024
Free Download (2 pages)

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