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TES FINANCE LIMITED

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

This company is commonly known as Tes Finance Limited. The company was founded 10 years ago and was given the registration number 09098342. The firm's registered office is in LONDON. You can find them at 26 Red Lion Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TES FINANCE LIMITED
Company Number:09098342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:26 Red Lion Square, London, WC1R 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE

Director07 July 2020Active
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE

Director01 April 2024Active
26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Secretary02 December 2014Active
26 Red Lion Square, London, WC1R 4HQ

Secretary21 September 2015Active
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE

Secretary08 May 2018Active
21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary23 June 2014Active
26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director01 April 2015Active
26 Red Lion Square, London, WC1R 4HQ

Director30 June 2016Active
26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director23 June 2014Active
26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director23 June 2014Active
26 Red Lion Square, London, WC1R 4HQ

Director21 September 2015Active
26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director23 June 2014Active
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE

Director08 May 2018Active

People with Significant Control

Tes Global Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Building 3, St Pauls Place, Sheffield, England, S1 2JE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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