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TECHFILTER LTD

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

This company is commonly known as Techfilter Ltd. The company was founded 9 years ago and was given the registration number 09160231. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 17 Queens Lane, , Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TECHFILTER LTD
Company Number:09160231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Queens Lane, Newcastle Upon Tyne, England, NE1 1RN

Director08 September 2014Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director04 August 2014Active

People with Significant Control

Mrs Lisa Valenti
Notified on:18 July 2017
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:Floor 11, Cale Cross House, Newcastle Upon Tyne, United Kingdom, NE1 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Valenti
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:7 Queens Lane, Newcastle Upon Tyne, England, NE1 1RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Resolution

Resolution.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

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

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Officers

Change person director company with change date.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-12Address

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

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2018-10-12Officers

Change person director company with change date.

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2018-10-12Persons with significant control

Change to a person with significant control.

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2018-10-12Persons with significant control

Change to a person with significant control.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-14Persons with significant control

Change to a person with significant control.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

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2017-08-04Persons with significant control

Change to a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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