Tethys Epsilon Limited BRISTOL


Tethys Epsilon Limited is a private limited company located at Unit 4, Portside Park Kings Weston Lane, Avonmouth, Bristol BS11 8AR. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-07-18, this 1-year-old company is run by 2 directors.
Director Christopher P., appointed on 18 July 2022. Director Graeme H., appointed on 18 July 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-07-17 and the due date for the following filing is 2024-07-31.

Tethys Epsilon Limited Address / Contact

Office Address Unit 4, Portside Park Kings Weston Lane
Office Address2 Avonmouth
Town Bristol
Post code BS11 8AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14238854
Date of Incorporation Mon, 18th Jul 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 18th Apr 2024 (18 days after)
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Christopher P.

Position: Director

Appointed: 18 July 2022

Graeme H.

Position: Director

Appointed: 18 July 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Robert M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher P. This PSC has significiant influence or control over the company,. Then there is Frank Z., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Robert M.

Notified on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher P.

Notified on 18 July 2022
Ceased on 21 August 2023
Nature of control: significiant influence or control

Frank Z.

Notified on 18 July 2022
Ceased on 21 August 2023
Nature of control: significiant influence or control

Martin G.

Notified on 18 July 2022
Ceased on 18 July 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Cash Bank On Hand750 365
Current Assets1 439 756
Debtors689 391
Other Debtors689 391
Property Plant Equipment13 349 788
Other
Accrued Liabilities Deferred Income7 500
Additions Other Than Through Business Combinations Property Plant Equipment13 349 788
Creditors14 999 406
Issue Equity Instruments10 000
Net Current Assets Liabilities-13 559 650
Other Creditors581 599
Other Remaining Borrowings12 540 132
Profit Loss-219 862
Property Plant Equipment Gross Cost13 349 788
Total Assets Less Current Liabilities-209 862
Trade Creditors Trade Payables1 870 175

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-12-31
filed on: 21st, March 2024
Free Download (8 pages)

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