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Telesurf Ltd LONDON

Telesurf started in year 2007 as Private Limited Company with registration number 06427905. The Telesurf company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 5th Floor, Bischheim House. Postal code: W1T 3NW.

The firm has one director. Stuart T., appointed on 15 November 2007. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Telesurf Ltd Address / Contact

Office Address 5th Floor, Bischheim House
Office Address2 19-20 Berners Street
Town London
Post code W1T 3NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06427905
Date of Incorporation Thu, 15th Nov 2007
Industry Other telecommunications activities
End of financial Year 31st March
Company age 17 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 Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Stuart T.

Position: Director

Appointed: 15 November 2007

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 15 November 2007

Resigned: 15 November 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Stuart T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart T.

Notified on 14 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth43 77357 79952 599       
Balance Sheet
Cash Bank On Hand  56 05045 92456 46652 27841 78240 69037 18733 913
Current Assets61 40573 11174 97996 27165 97553 72242 33640 79937 82734 113
Debtors3 4329 93518 92950 3479 5091 444554109640200
Net Assets Liabilities  52 59945 10550 37050 70540 61638 87136 10733 279
Other Debtors      203 640200
Property Plant Equipment  1521147662461295091 677
Cash Bank In Hand57 97363 17656 050       
Net Assets Liabilities Including Pension Asset Liability43 77357 79952 599       
Tangible Fixed Assets304228152       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve43 77157 79752 597       
Shareholder Funds43 77357 79952 599       
Other
Total Fixed Assets Cost Or Valuation1 0701 0701 070       
Total Fixed Assets Depreciation766842918       
Total Fixed Assets Depreciation Charge In Period 7676       
Accrued Liabilities Deferred Income  10 91616 0524 288900500525550540
Accumulated Depreciation Impairment Property Plant Equipment  9189569941 0081 0241 0631 1331 361
Additions Other Than Through Business Combinations Property Plant Equipment       1224501 396
Amounts Owed To Directors  4166248321 0401 2481 4561 6591 971
Average Number Employees During Period  11111111
Corporation Tax Payable  7 7548 1806 031551    
Corporation Tax Recoverable      109109  
Creditors  22 53251 28015 6813 0791 7662 0572 2292 511
Depreciation Rate Used For Property Plant Equipment   25      
Increase From Depreciation Charge For Year Property Plant Equipment   3838 163970228
Net Current Assets Liabilities43 46957 57152 44744 99150 29450 64340 57038 74235 59831 602
Number Shares Issued Fully Paid  22222222
Other Creditors  3673241 303     
Other Taxation Social Security Payable  1 4042 130767570 56  
Par Value Share   11 1111
Property Plant Equipment Gross Cost   1 0701 070 1 0701 1921 6423 038
Total Assets Less Current Liabilities43 77357 79952 59945 10550 37050 70540 61638 87136 10733 279
Trade Creditors Trade Payables  1 67523 9702 46018182020 
Trade Debtors Trade Receivables  18 92950 3479 5091 444242   
Creditors Due Within One Year Total Current Liabilities17 93615 54022 532       
Fixed Assets304228152       
Tangible Fixed Assets Cost Or Valuation1 0701 0701 070       
Tangible Fixed Assets Depreciation766842918       
Tangible Fixed Assets Depreciation Charge For Period 7676       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023 		Free Download (8 pages)

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