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TECHUMBRE LIMITED

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

This company is commonly known as Techumbre Limited. The company was founded 8 years ago and was given the registration number 09635862. The firm's registered office is in EXETER. You can find them at Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TECHUMBRE LIMITED
Company Number:09635862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom, EX2 8PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director05 April 2022Active
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director05 April 2022Active
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director05 April 2022Active
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director05 April 2022Active
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director05 April 2022Active
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director12 June 2015Active
Unit 7, Cranmere Court, Lustleigh Close, Exeter, United Kingdom, EX2 8PW

Director12 June 2015Active

People with Significant Control

Mr Paul Stuart Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Cranmere Court, Exeter, United Kingdom, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew John Bassett
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:English
Country of residence:United Kingdom
Address:Unit 7, Cranmere Court, Exeter, United Kingdom, EX2 8PW
Nature of control:
  • Ownership of shares 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 (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
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type group.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-28Officers

Appoint person director company with name date.

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2022-04-12Incorporation

Memorandum articles.

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2022-04-12Resolution

Resolution.

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2022-03-28Accounts

Accounts with accounts type group.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type group.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type group.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type group.

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2018-10-18Persons with significant control

Notification of a person with significant control.

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