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TECH ONE CHARTERS LTD.

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

This company is commonly known as Tech One Charters Ltd.. The company was founded 7 years ago and was given the registration number 10356384. The firm's registered office is in LONDON. You can find them at Office 32, 19-21 Crawford Street, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TECH ONE CHARTERS LTD.
Company Number:10356384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets
  • 64999 - Financial intermediation not elsewhere classified
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boskovice, Boskovice Kosmonautu, C.P. 2386/38, Okr.Blansko, Czech Republic,

Director07 November 2016Active
Office 32, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ

Director02 September 2016Active

People with Significant Control

Mr Striz Radek
Notified on:07 October 2016
Status:Active
Date of birth:September 1972
Nationality:Czech
Country of residence:Czech Republic
Address:Boskovice, Boskovice Kosmonautu, C.P. 2386/38 Okr.Blansko, Czech Republic,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tech One Charters Inc
Notified on:02 September 2016
Status:Active
Country of residence:Usa
Address:1712, Pioneer Ave. 500, Cheyenne, Usa, WY82001
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-07Address

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

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2023-03-16Address

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

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type dormant.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Appoint person director company with name date.

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2016-11-07Officers

Termination director company with name termination date.

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2016-09-02Incorporation

Incorporation company.

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