Tetraspace Limited HIGH WYCOMBE


Tetraspace started in year 2014 as Private Limited Company with registration number 09291777. The Tetraspace company has been functioning successfully for ten years now and its status is active. The firm's office is based in High Wycombe at Kutchenhaus. Postal code: HP11 2XG.

The firm has 2 directors, namely Ashraf C., Afia C.. Of them, Afia C. has been with the company the longest, being appointed on 15 March 2017 and Ashraf C. has been with the company for the least time - from 3 October 2017. As of 28 March 2024, there were 6 ex directors - Fahmida M., Moymona C. and others listed below. There were no ex secretaries.

Tetraspace Limited Address / Contact

Office Address Kutchenhaus
Office Address2 46-48 Oxford Street
Town High Wycombe
Post code HP11 2XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09291777
Date of Incorporation Mon, 3rd Nov 2014
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Ashraf C.

Position: Director

Appointed: 03 October 2017

Afia C.

Position: Director

Appointed: 15 March 2017

Fahmida M.

Position: Director

Appointed: 17 May 2018

Resigned: 04 February 2019

Moymona C.

Position: Director

Appointed: 15 March 2017

Resigned: 21 December 2017

Paresa C.

Position: Director

Appointed: 15 March 2017

Resigned: 21 December 2017

Nabhan M.

Position: Director

Appointed: 01 May 2016

Resigned: 21 December 2017

Abdul M.

Position: Director

Appointed: 01 May 2016

Resigned: 04 February 2019

Adnan M.

Position: Director

Appointed: 03 November 2014

Resigned: 31 January 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Ashraf C. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Abdul M. This PSC has significiant influence or control over the company,. Moving on, there is Adnan M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Ashraf C.

Notified on 3 October 2017
Nature of control: significiant influence or control

Abdul M.

Notified on 3 October 2017
Ceased on 4 February 2019
Nature of control: significiant influence or control

Adnan M.

Notified on 28 December 2016
Ceased on 3 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth2100      
Balance Sheet
Current Assets  17 84958 910-4910 91731 337129 946
Net Assets Liabilities   -61 764-139 112-131 313-133 980-93 551
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds2100      
Other
Version Production Software    2 0202 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 2002 2002 2002 2002 200
Average Number Employees During Period  123333
Creditors  134 448146 997137 23090 662112 712178 039
Fixed Assets  52 64726 3233676322251 911
Net Current Assets Liabilities  -116 599-88 087-137 279-79 745-81 375-48 093
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   1 839    
Total Assets Less Current Liabilities  -63 952-61 764-136 912-79 113-81 150-46 182
Amount Specific Advance Or Credit Directors  63 04464 713    
Amount Specific Advance Or Credit Made In Period Directors  63 1687 952    
Amount Specific Advance Or Credit Repaid In Period Directors  1246 283    
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Number Shares Allotted2100      
Par Value Share11      
Share Capital Allotted Called Up Paid2100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/13
filed on: 13th, January 2024
Free Download (3 pages)

Company search

Advertisements