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Tekled Uk Ltd, WC1N 3AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TEKLED UK LTD

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

This company is commonly known as Tekled Uk Ltd. The company was founded 3 years ago and was given the registration number 12756286. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TEKLED UK LTD
Company Number:12756286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Technology Drive, Beeston, Nottingham, England, NG9 1LA

Director16 February 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director07 December 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director20 July 2020Active
Unit 17, Apollo Court, Coalville, England, LE67 3FD

Director24 April 2021Active

People with Significant Control

Consensus Group B.V.
Notified on:20 December 2022
Status:Active
Country of residence:Netherlands
Address:Boeing Avenue, 303 B, 1119pd, Schiphol-Rijk, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Yonus Tekcan
Notified on:20 July 2020
Status:Active
Date of birth:September 1970
Nationality:Turkish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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)

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