Telesmart Ltd in LONDON

Telesmart Ltd LONDON

Founded in 2004, Telesmart, classified under reg no. 05081936 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for twenty years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Peter F., Neil K.. Of them, Neil K. has been with the company the longest, being appointed on 27 April 2004 and Peter F. has been with the company for the least time - from 23 July 2020. Currently there is one former director listed by the company - Josephine K., who left the company on 1 October 2010. In addition, the company lists several former secretaries whose names might be found in the list below.

Telesmart Ltd Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05081936
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Peter F.

Position: Director

Appointed: 23 July 2020

Exonia Consulting Limited

Position: Corporate Secretary

Appointed: 05 March 2020

Neil K.

Position: Director

Appointed: 27 April 2004

Josephine K.

Position: Director

Appointed: 01 January 2010

Resigned: 01 October 2010

Barbara T.

Position: Secretary

Appointed: 04 August 2004

Resigned: 05 March 2020

Josie Y.

Position: Secretary

Appointed: 27 April 2004

Resigned: 04 August 2004

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 27 April 2004

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 27 April 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Televentures Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neil K. This PSC owns 75,01-100% shares.

Televentures Limited

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	12694539
Notified on	23 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	3 957	3 118	43 600	63 351	164 271
Net Assets Liabilities		3 753	36 944	54 588	-15 231

Other
Description Principal Activities		61 900	61 900	61 900	61 900
Accrued Liabilities Not Expressed Within Creditors Subtotal				3 905	2 872
Creditors		193	4 600	5 014	35 315
Net Current Assets Liabilities		3 754	39 433	58 505	128 956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		829	433	168
Provisions For Liabilities Balance Sheet Subtotal			1 617
Total Assets	3 957	3 947
Total Assets Less Current Liabilities		3 754	39 472	58 505	128 956
Total Liabilities	3 957	3 947

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 26th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 5th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 1st, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, December 2020	accounts	Free Download (4 pages)
AP01	New director appointment on Thursday 23rd July 2020. filed on: 24th, July 2020	officers	Free Download (2 pages)
SH02	Sub-division of shares on Thursday 5th March 2020 filed on: 1st, April 2020	capital	Free Download (4 pages)
AP04	On Thursday 5th March 2020 - new secretary appointed filed on: 6th, March 2020	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 5th March 2020 filed on: 6th, March 2020	officers	Free Download (1 page)
CH01	On Thursday 5th March 2020 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 61 Malmains Way Beckenham Kent BR3 6SB to 27 Old Gloucester Street London WC1N 3AX on Friday 6th March 2020 filed on: 6th, March 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd March 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 17th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 23rd March 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 23rd March 2013 with full list of members filed on: 1st, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd March 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 23rd March 2011 with full list of members filed on: 10th, April 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 13th October 2010 filed on: 13th, October 2010	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 6th, October 2010	accounts	Free Download (6 pages)
CH01	On Monday 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 21st January 2010. filed on: 21st, January 2010	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 16th April 2009 filed on: 16th, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 2nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 28th April 2007 filed on: 28th, April 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 28th April 2007 filed on: 28th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 8th May 2006 filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th May 2006 filed on: 8th, May 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Monday 8th May 2006 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 10th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 19th April 2005 filed on: 19th, April 2005	annual return	Free Download (6 pages)
288a	On Friday 21st January 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288a	On Friday 21st January 2005 New secretary appointed filed on: 21st, January 2005	officers	Free Download (2 pages)
288b	On Thursday 12th August 2004 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On Thursday 12th August 2004 Secretary resigned filed on: 12th, August 2004	officers	Free Download (1 page)
288b	On Wednesday 28th April 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On Wednesday 28th April 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On Wednesday 28th April 2004 Secretary resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On Wednesday 28th April 2004 New secretary appointed filed on: 28th, April 2004	officers	Free Download (1 page)
288b	On Wednesday 28th April 2004 Director resigned filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On Wednesday 28th April 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On Wednesday 28th April 2004 New director appointed filed on: 28th, April 2004	officers	Free Download (1 page)
288a	On Wednesday 28th April 2004 New secretary appointed filed on: 28th, April 2004	officers	Free Download (1 page)
287	Registered office changed on 28/04/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 28th, April 2004	address	Free Download (1 page)
287	Registered office changed on 28/04/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 28th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (8 pages)

Telesmart Ltd LONDON

Telesmart Ltd Address / Contact

Company Information / Profile

Company staff

Peter F.

Exonia Consulting Limited

Neil K.

Josephine K.

Barbara T.

Josie Y.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Annual reports financial information

Company filings

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