UKBizDB.co.uk

TECEZE LTD

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

This company is commonly known as Teceze Ltd. The company was founded 11 years ago and was given the registration number 08191203. The firm's registered office is in LONDON. You can find them at 14 Dock Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECEZE LTD
Company Number:08191203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Dock Street, London, England, E1 8JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Dock Street, London, England, E1 8JP

Secretary01 July 2014Active
14, Dock Street, London, England, E1 8JP

Director01 November 2013Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Secretary24 August 2012Active
243, Burges Road, London, England, E6 2EU

Secretary24 August 2012Active
36, Heathland Way, Grays, England, RM16 2DQ

Director11 November 2015Active
First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Director24 August 2012Active
243, Burges Road, London, England, E6 2EU

Director24 August 2012Active
First Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Director01 July 2014Active

People with Significant Control

Mrs Thushintha Sivakaren
Notified on:06 April 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:14, Dock Street, London, England, E1 8JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-08-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-27Accounts

Change account reference date company current extended.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-12Persons with significant control

Change to a person with significant control.

Download
2020-08-12Officers

Change person secretary company with change date.

Download
2020-08-12Officers

Change person director company with change date.

Download
2020-08-12Officers

Change person secretary company with change date.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Address

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

Download
2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Officers

Change person director company with change date.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.