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TERABYTE TECH UK LTD

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

This company is commonly known as Terabyte Tech Uk Ltd. The company was founded 4 years ago and was given the registration number 12211707. The firm's registered office is in COVENT GARDENS. You can find them at 71-75 Shelton Street, , Covent Gardens, London. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:TERABYTE TECH UK LTD
Company Number:12211707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Gardens, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Gardens, England, WC2H 9JQ

Director19 October 2020Active
73, Forth Avenue, Romford, England, RM7 0UD

Secretary17 September 2019Active
73, Forth Avenue, Romford, England, RM7 0UD

Director17 September 2019Active

People with Significant Control

Mr Mehdi Rafiai
Notified on:19 October 2020
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, Covent Gardens, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Lee John Polzin
Notified on:17 September 2019
Status:Active
Date of birth:January 1995
Nationality:British
Country of residence:England
Address:73, Forth Avenue, Romford, England, RM7 0UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-11-03Officers

Change person director company with change date.

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2020-10-27Officers

Change person secretary company.

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2020-10-27Officers

Change person director company with change date.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Address

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

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Termination secretary company with name termination date.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Officers

Change person secretary company with change date.

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2020-10-14Officers

Change person director company with change date.

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2020-10-14Address

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

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2019-09-17Incorporation

Incorporation company.

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