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TELAXESS LTD

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

This company is commonly known as Telaxess Ltd. The company was founded 6 years ago and was given the registration number 11324632. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:TELAXESS LTD
Company Number:11324632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director23 April 2018Active
Home Address, Jamous Str, Ahmad Abbass Bld Block A, Beirut, Lebanon, 0000

Director23 April 2018Active

People with Significant Control

Mr Ahmed Raya
Notified on:20 August 2018
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:Flat 11, 234 Heritage House, Sutton, England, SM1 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ali Raya
Notified on:23 April 2018
Status:Active
Date of birth:August 1992
Nationality:Lebanese
Country of residence:Lebanon
Address:Home Address, Jamous Str, Beirut, Lebanon, 0000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-22Address

Default companies house registered office address applied.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-16Gazette

Gazette filings brought up to date.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Restoration

Administrative restoration company.

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2019-10-29Gazette

Gazette dissolved compulsory.

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2019-08-13Gazette

Gazette notice compulsory.

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2018-08-24Persons with significant control

Notification of a person with significant control.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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2018-06-04Officers

Termination director company with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-04-23Incorporation

Incorporation company.

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