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TESLAMALL LIMITED

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

This company is commonly known as Teslamall Limited. The company was founded 18 years ago and was given the registration number 05645488. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, High Street, Biggleswade, Bedfordshire. This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:TESLAMALL LIMITED
Company Number:05645488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Brigham House, High Street, Biggleswade, Bedfordshire, England, SG18 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Warden Road, Ickwell, SG18 9EL

Secretary06 December 2005Active
9, Warden Road, Ickwell, Biggleswade, England, SG18 9EL

Director01 August 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2005Active
9 Warden Road, Ickwell, SG18 9EL

Director06 December 2005Active
9 Warden Road, Ickwell, Biggleswade, England, SG18 9EL

Director04 May 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 December 2005Active

People with Significant Control

Ms. Romina Cappeller
Notified on:10 December 2019
Status:Active
Date of birth:November 1970
Nationality:Italian
Country of residence:England
Address:9, Warden Road, Biggleswade, England, SG18 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick John Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:9 Warden Road, Ickwell, Biggleswade, England, SG18 9EL
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 (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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