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TEAK VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teak Ventures Limited. The company was founded 17 years ago and was given the registration number 06238329. The firm's registered office is in LONDON. You can find them at Third Floor, 55 Blandford Street, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:TEAK VENTURES LIMITED
Company Number:06238329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Third Floor, 55 Blandford Street, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director04 May 2007Active
Amelia House, Crescent Road, Worthing, England, BN11 1RL

Director04 May 2007Active
4th Floor Clerk's Well House, 20 Britton Street, London, England, EC1M 5UA

Corporate Secretary04 May 2007Active
First Floor 27 Gloucester Place, London, W1U 8HU

Corporate Director04 May 2007Active

People with Significant Control

Mr Giuseppe Uslenghi
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Italian
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessandro Cesare Franco Uslenghi
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:England
Address:Amelia House, Crescent Road, Worthing, England, BN11 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-05-24Address

Change sail address company with old address new address.

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2023-03-02Address

Change registered office address company with date old address new address.

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2023-03-02Officers

Termination secretary company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Address

Change sail address company with old address new address.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type micro entity.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Address

Change sail address company with old address new address.

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