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TELEGEAR LIMITED

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

This company is commonly known as Telegear Limited. The company was founded 14 years ago and was given the registration number 07180161. The firm's registered office is in RUISLIP. You can find them at Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TELEGEAR LIMITED
Company Number:07180161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit D4 Braintree Industrial Estate, Braintree Road, Ruislip, Middlesex, England, HA4 0EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sk Accountancy Services Ltd, 71 Hangar Ruding, Watford, England, WD19 5BH

Director28 September 2020Active
39-40 Skylines Village, Limeharbour, London, England, E14 9TS

Secretary31 December 2010Active
223, Worlds End Lane, Orpington, United Kingdom, BR6 6AT

Director05 March 2010Active
Unit 7, Orbital 25 Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA

Director14 April 2010Active

People with Significant Control

Ms Sakina Fatima Dharas
Notified on:28 September 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:England
Address:C/O Sk Accountancy Services Ltd, 71 Hangar Ruding, Watford, England, WD19 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shabbirali Dharas
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Unit D4, Braintree Industrial Estate, Ruislip, England, HA4 0EJ
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 (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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-21Accounts

Change account reference date company previous extended.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-29Address

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

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-12-11Address

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

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Termination director company with name termination date.

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2020-06-19Address

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

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Persons with significant control

Change to a person with significant control.

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2020-06-15Officers

Termination secretary company with name termination date.

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2020-06-15Officers

Change person director company with change date.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

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

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2018-12-27Accounts

Accounts with accounts type dormant.

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