Tekguys Limited is a private limited company situated at Unit C Anchor House School Lane, Chandler's Ford, Eastleigh SO53 4DY. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Greg L., appointed on 01 February 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to CH data there was a change of name on 2019-09-11 and their previous name was Thane Group Limited.
The latest confirmation statement was sent on 2023-01-22 and the due date for the subsequent filing is 2024-02-05. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Unit C Anchor House School Lane |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 4DY |
| Country of origin | United Kingdom |
| Registration Number | 11754702 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 01 February 2020
The list of PSCs that own or control the company is made up of 6 names. As we researched, there is Greg L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thane Group Limited that entered Eastleigh, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Darren J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Greg L.
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thane Group Limited
Unit C School Lane, Chandler's Ford, Eastleigh, SO53 4DY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 11828236 |
| Notified on | 1 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren J.
| Notified on | 1 February 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adrian J.
| Notified on | 17 July 2019 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Greg L.
| Notified on | 1 February 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan J.
| Notified on | 8 January 2019 |
| Ceased on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thane Group | September 11, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 112 825 | 2 682 | 31 495 | 74 371 | 33 472 |
| Current Assets | 220 016 | 197 872 | 249 104 | 242 120 | 283 889 |
| Debtors | 107 191 | 195 190 | 217 609 | 167 749 | 250 417 |
| Net Assets Liabilities | 57 806 | 1 422 | 30 025 | 31 047 | 42 781 |
| Other Debtors | 1 486 | 4 042 | 2 200 | 2 200 | 2 200 |
| Property Plant Equipment | 699 | 611 | 378 | 145 | |
| Other | |||||
| Description Principal Activities | 62 020 | 62 020 | 62 020 | ||
| Accrued Liabilities Deferred Income | 1 645 | 1 551 | 2 469 | 3 239 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 233 | 321 | 554 | 787 | |
| Amounts Owed By Associates Joint Ventures Participating Interests | 67 601 | 86 060 | 97 248 | 178 704 | |
| Amounts Owed To Related Parties | 37 232 | 37 232 | 37 232 | ||
| Average Number Employees During Period | 11 | 11 | 8 | 8 | 8 |
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 10 000 | 10 000 | |
| Creditors | 242 210 | 50 000 | 249 690 | 251 451 | 224 853 |
| Depreciation Rate Used For Property Plant Equipment | 25 | ||||
| Fixed Assets | 80 000 | 80 699 | 80 611 | 70 378 | 3 745 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 233 | 88 | 233 | 233 | |
| Investments | 80 000 | 80 000 | -10 000 | 3 600 | |
| Investments Fixed Assets | 80 000 | 80 000 | 80 000 | 70 000 | 3 600 |
| Net Current Assets Liabilities | -22 194 | -29 277 | -586 | -9 331 | 59 036 |
| Other Creditors | 156 595 | 26 645 | 25 468 | 814 | 586 |
| Prepayments Accrued Income | 500 | 500 | |||
| Property Plant Equipment Gross Cost | 932 | 932 | 932 | 932 | |
| Taxation Social Security Payable | 101 314 | 113 579 | 168 639 | 187 561 | |
| Total Assets Less Current Liabilities | 57 806 | 51 422 | 80 025 | 61 047 | 62 781 |
| Trade Creditors Trade Payables | 20 920 | 61 142 | 71 860 | 32 297 | 23 467 |
| Trade Debtors Trade Receivables | 42 784 | 123 547 | 128 849 | 68 301 | 69 513 |
| Useful Life Property Plant Equipment Years | 4 | 4 | |||
| Amounts Owed By Group Undertakings | 62 921 | 67 601 | |||
| Amounts Owed To Group Undertakings | 12 700 | 37 232 | |||
| Other Investments Other Than Loans | 80 000 | 80 000 | |||
| Other Taxation Social Security Payable | 51 995 | 102 130 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 932 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/22 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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