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TEGAMA LIMITED

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

This company is commonly known as Tegama Limited. The company was founded 20 years ago and was given the registration number 04818745. The firm's registered office is in DAVENTRY. You can find them at Nn11 7ha, Braunston, Daventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TEGAMA LIMITED
Company Number:04818745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Nn11 7ha, Braunston, Daventry, England, NN11 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Secretary12 June 2006Active
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Director01 December 2014Active
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Director02 July 2012Active
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Director28 December 2012Active
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Director02 July 2003Active
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Director05 January 2005Active
Stableyard Cottage, Barby, Rugby, England, CV23 8TF

Director01 August 2011Active
4 Robins Grove, Warwick, CV34 6RF

Secretary02 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 July 2003Active

People with Significant Control

Matega Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wappenbury Hall, Wappenbury, Leamington Spa, England, CV33 9DW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-02Address

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

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2021-01-16Mortgage

Mortgage satisfy charge full.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person secretary company with change date.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-04-28Address

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

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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