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TESU-LOGISTIC LIMITED

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

This company is commonly known as Tesu-logistic Limited. The company was founded 17 years ago and was given the registration number 05978874. The firm's registered office is in LONDON. You can find them at Suite 1 Lower Ground Floor, George Yard, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TESU-LOGISTIC LIMITED
Company Number:05978874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Suite 1 Lower Ground Floor, George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Corporate Secretary05 April 2011Active
7, Geitnerweg, Munich, Germany, 81825

Director26 October 2006Active
Omega 4 No 116, 6 Roach Road, London, E3 2PA

Corporate Secretary26 October 2006Active
Suite B 29, Harley Street, London, United Kingdom, W1G 9QR

Corporate Secretary26 October 2006Active

People with Significant Control

Mr Bernd Tetens
Notified on:26 October 2016
Status:Active
Date of birth:February 1954
Nationality:German
Country of residence:Germany
Address:7, Geitnerweg, Munich, Germany, 81825
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
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-03-03Address

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

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2021-01-25Officers

Change person director company with change date.

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2020-09-02Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type dormant.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Address

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

Download
2017-09-11Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Officers

Change corporate secretary company with change date.

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