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TEKIJU LIMITED

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

This company is commonly known as Tekiju Limited. The company was founded 8 years ago and was given the registration number 09755344. The firm's registered office is in LONDON. You can find them at 85 First Floor, Great Portland Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:TEKIJU LIMITED
Company Number:09755344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:85 First Floor, Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 First Floor, Great Portland Street, London, England, W1W 7LT

Director11 February 2017Active
44, Mill Way, Mill End, Rickmansworth, England, WD3 8QP

Director01 September 2015Active
47, Churchfield Road, London, England, W3 6AY

Director18 February 2016Active

People with Significant Control

Mrs Liezel Malabanan
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:England
Address:85 First Floor, Great Portland Street, London, England, W1W 7LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-02-18Persons with significant control

Change to a person with significant control.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-10-08Capital

Capital allotment shares.

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2018-09-19Address

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

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2018-09-14Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-10-05Capital

Capital allotment shares.

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2017-09-30Capital

Capital allotment shares.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-04-28Capital

Capital alter shares subdivision.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-02-23Capital

Second filing capital allotment shares.

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2017-02-11Officers

Termination director company with name termination date.

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2017-02-11Officers

Appoint person director company with name date.

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2017-02-10Officers

Change person director company with change date.

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2017-02-10Accounts

Change account reference date company previous extended.

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2016-05-06Capital

Capital allotment shares.

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2016-03-24Officers

Termination director company with name termination date.

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2016-02-18Officers

Appoint person director company with name date.

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