UKBizDB.co.uk

TELOPEA LIMITED

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

This company is commonly known as Telopea Limited. The company was founded 10 years ago and was given the registration number 09084823. The firm's registered office is in HARROW. You can find them at 29 Radnor Road, , Harrow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TELOPEA LIMITED
Company Number:09084823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2014
End of financial year:12 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:29 Radnor Road, Harrow, Middlesex, HA1 1SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admiral`S Way, Marsh Wall, E14 9XQ

Director12 June 2014Active

People with Significant Control

Mrs Meredith Jane Mistry
Notified on:12 June 2019
Status:Active
Date of birth:March 1967
Nationality:British
Address:29, Radnor Road, Harrow, HA1 1SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Ashwin Mistry
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:29, Radnor Road, Harrow, England, HA1 1SA
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 (5 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)

Company Filing History

DateCategoryDescription
2022-10-13Gazette

Gazette dissolved liquidation.

Download
2022-07-13Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-04-06Address

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

Download
2021-04-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-04-06Resolution

Resolution.

Download
2021-04-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-17Accounts

Change account reference date company previous shortened.

Download
2020-08-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Persons with significant control

Cessation of a person with significant control.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Persons with significant control

Notification of a person with significant control.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-06Accounts

Accounts with accounts type total exemption small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.