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TEGN LIMITED

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

This company is commonly known as Tegn Limited. The company was founded 15 years ago and was given the registration number 06806841. The firm's registered office is in WEYBRIDGE. You can find them at A W Associates, Room 223a, Regus Building Wellington Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TEGN LIMITED
Company Number:06806841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:A W Associates, Room 223a, Regus Building Wellington Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom, KT13 0TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Dawson Road, Kingston Upon Thames, England, KT1 3AT

Director02 February 2009Active
36, Dawson Road, Kingston Upon Thames, England, KT1 3AT

Director02 February 2009Active

People with Significant Control

Mrs Jane Morland
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:36, Dawson Road, Kingston Upon Thames, England, KT1 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Morten Lunden Morland
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Norwegian
Country of residence:England
Address:36, Dawson Road, Kingston Upon Thames, England, KT1 3AT
Nature of control:
  • Ownership of shares 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 (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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-11-08Address

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

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-28Address

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

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-08Address

Change registered office address company with date old address.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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