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TESLASUIT LIMITED

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

This company is commonly known as Teslasuit Limited. The company was founded 5 years ago and was given the registration number 11506125. The firm's registered office is in NORTHWOOD. You can find them at 40a The Drive, , Northwood, Middlesex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:TESLASUIT LIMITED
Company Number:11506125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:40a The Drive, Northwood, Middlesex, United Kingdom, HA6 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, The Drive, Northwood, United Kingdom, HA6 1HP

Director08 August 2018Active
40a, The Drive, Northwood, United Kingdom, HA6 1HP

Corporate Director08 August 2018Active

People with Significant Control

Deep Divers Ltd
Notified on:05 February 2024
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Vr Electronics Ltd
Notified on:08 August 2018
Status:Active
Country of residence:United Kingdom
Address:40a, The Drive, Northwood, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-03-19Officers

Termination director company with name termination date.

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2023-10-08Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-09-04Address

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

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-08Incorporation

Incorporation company.

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