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.
Office Address | Kutchenhaus |
Office Address2 | 46-48 Oxford Street |
Town | High Wycombe |
Post code | HP11 2XG |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Net Worth | 2 | 100 | ||||||
Balance Sheet | ||||||||
Current Assets | 17 849 | 58 910 | -49 | 10 917 | 31 337 | 129 946 | ||
Net Assets Liabilities | -61 764 | -139 112 | -131 313 | -133 980 | -93 551 | |||
Cash Bank In Hand | 100 | 100 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 2 | 100 | ||||||
Other | ||||||||
Version Production Software | 2 020 | 2 021 | ||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 200 | 2 200 | 2 200 | 2 200 | 2 200 | |||
Average Number Employees During Period | 1 | 2 | 3 | 3 | 3 | 3 | ||
Creditors | 134 448 | 146 997 | 137 230 | 90 662 | 112 712 | 178 039 | ||
Fixed Assets | 52 647 | 26 323 | 367 | 632 | 225 | 1 911 | ||
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 | 63 044 | 64 713 | ||||||
Amount Specific Advance Or Credit Made In Period Directors | 63 168 | 7 952 | ||||||
Amount Specific Advance Or Credit Repaid In Period Directors | 124 | 6 283 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||||
Number Shares Allotted | 2 | 100 | ||||||
Par Value Share | 1 | 1 | ||||||
Share Capital Allotted Called Up Paid | 2 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
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