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TESETEO LIMITED

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

This company is commonly known as Teseteo Limited. The company was founded 4 years ago and was given the registration number 12079623. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:TESETEO LIMITED
Company Number:12079623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 71122 - Engineering related scientific and technical consulting activities
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary02 July 2019Active
30, Aylesby Close, Knutsford, England, WA16 8AE

Director13 April 2021Active
Apartment 16, 6th Floor, Entrance 7, Block 31, Mladost, Bulgaria,

Director13 April 2021Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 July 2019Active

People with Significant Control

Mr Philip John Jennings
Notified on:18 June 2021
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:30, Aylesby Close, Knutsford, United Kingdom, WA16 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Ruari Phillips
Notified on:02 July 2019
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:37, Lexham Gardens, London, United Kingdom, W8 5JR
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 (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
2024-04-26Accounts

Accounts with accounts type dormant.

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2023-10-06Address

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

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-12-29Officers

Change person secretary company with change date.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Address

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

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Officers

Change person secretary company with change date.

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2021-09-17Address

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

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2021-09-17Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-18Persons with significant control

Notification of a person with significant control.

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2021-06-18Officers

Change person director company with change date.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person director company with name date.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-02Incorporation

Incorporation company.

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