UKBizDB.co.uk

TESLA FINANCIAL SERVICES LIMITED

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

This company is commonly known as Tesla Financial Services Limited. The company was founded 9 years ago and was given the registration number 09533203. The firm's registered office is in WEST DRAYTON. You can find them at 197 Horton Road, , West Drayton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TESLA FINANCIAL SERVICES LIMITED
Company Number:09533203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:197 Horton Road, West Drayton, England, UB7 8JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blumenstr. 17, Munich, Germany, 80331

Director04 August 2022Active
Burgemeester Stramanweg 122, Amsterdam, Netherlands, 1101 EN

Director02 August 2022Active
1, Tesla Road, Austin, United States, 78725

Director13 January 2023Active
197, Horton Road, West Drayton, United Kingdom, UB7 8JD

Director01 June 2018Active
42, Brickfield Cottages, Mount Road, Theydon Mount, Epping, United Kingdom, CM16 7PE

Director09 April 2015Active
3500, Deer Creek Road, Palo Alto, United States,

Director07 March 2018Active
197, Horton Industrial Park, Horton Road, West Drayton, England, UB7 8JD

Director20 March 2017Active
1, The Smithy, Bramley, Tadley, Great Britain, RG26 5AY

Director09 April 2015Active
1 Tesla Road, Austin, Tx 78725, United States,

Director11 March 2021Active
109, Devonshire Road, London, England, W4 2AN

Director01 December 2016Active
Tesla Store & Service Centre, 197 Horton Road, West Drayton, England, UB7 8HZ

Director09 April 2015Active
Tesla Store & Service Centre, 197 Horton Road, West Drayton, England, UB7 8HZ

Director09 April 2015Active
1 Tesla Road, Austin, Tx 78725, United States,

Director08 March 2019Active

People with Significant Control

Tesla, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1 Tesla Road, Austin, Tx 78725, United States,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Address

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

Download
2023-09-01Address

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

Download
2023-08-24Officers

Termination director company with name termination date.

Download
2023-05-18Accounts

Accounts with accounts type full.

Download
2023-04-26Officers

Second filing of director appointment with name.

Download
2023-04-20Officers

Change person director company with change date.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2022-08-23Officers

Second filing of director appointment with name.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-08-10Officers

Appoint person director company with name date.

Download
2022-07-14Accounts

Accounts with accounts type full.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-03-01Address

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

Download
2021-08-18Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-02-17Accounts

Accounts with accounts type full.

Download
2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-16Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.