Teseteo Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-07-02, this 4-year-old company is run by 3 directors and 1 secretary.
Director Philip J., appointed on 13 April 2021. Director Nigel K., appointed on 13 April 2021. Director Ruari P., appointed on 02 July 2019.
Changing the topic to secretaries, we can name: Ruari P., appointed on 02 July 2019.
The company is officially categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122), "activities of call centres" (SIC code: 82200), "data processing, hosting and related activities" (SIC code: 63110).
The latest confirmation statement was sent on 2023-06-18 and the due date for the next filing is 2024-07-02. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12079623 |
| Date of Incorporation | Tue, 2nd Jul 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Activities of call centres |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 13 April 2021
Position: Secretary
Appointed: 02 July 2019
Position: Director
Appointed: 02 July 2019
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Philip J. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 25-50% shares. Another entity in the PSC register is Ruari P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip J.
| Notified on | 18 June 2021 |
| Nature of control: |
50,01-75% voting rights significiant influence or control 25-50% shares |
Ruari P.
| Notified on | 2 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 000 | 10 000 000 | 10 000 000 |
| Other | |||
| Version Production Software | 2 023 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 000 | 10 000 000 | 10 000 000 |
| Average Number Employees During Period | 1 | ||
| Number Shares Allotted | 10 000 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom on 2023/10/06 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 6th, October 2023 |
address | Free Download (1 page) |
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