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TECHSTREAM EBT LIMITED

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

This company is commonly known as Techstream Ebt Limited. The company was founded 4 years ago and was given the registration number 12495912. The firm's registered office is in LONDON. You can find them at First Floor, 3-8, Carburton Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TECHSTREAM EBT LIMITED
Company Number:12495912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ

Secretary13 April 2023Active
First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ

Director13 April 2023Active
First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ

Director03 March 2020Active
First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ

Director03 March 2020Active
First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ

Director18 November 2020Active
First Floor, 3-8, Carburton Street, London, United Kingdom, W1W 5AJ

Director03 March 2020Active

People with Significant Control

Xcede Global Holdings Limited
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:First Floor, 3-8 Carburton Street, London, England, W1W 5AJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Officers

Appoint person secretary company with name date.

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2023-05-26Officers

Appoint person director company with name date.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-09Accounts

Legacy.

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2023-03-09Other

Legacy.

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2023-03-09Other

Legacy.

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2023-02-23Accounts

Accounts with accounts type dormant.

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2023-02-23Other

Legacy.

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2023-02-23Other

Legacy.

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2022-12-08Change of name

Certificate change of name company.

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2022-10-03Officers

Termination director company with name termination date.

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2022-03-25Resolution

Resolution.

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2022-03-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-24Other

Legacy.

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2022-03-24Other

Legacy.

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2022-03-11Accounts

Legacy.

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2022-03-11Other

Legacy.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Change account reference date company previous shortened.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-02Persons with significant control

Change to a person with significant control.

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