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Tet Midco Limited, W1K 2HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TET MIDCO LIMITED

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

This company is commonly known as Tet Midco Limited. The company was founded 3 years ago and was given the registration number 12997852. The firm's registered office is in LONDON. You can find them at 1st Floor, 2 Park Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TET MIDCO LIMITED
Company Number:12997852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director17 January 2022Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director27 November 2020Active
80, Station Parade, Harrogate, England, HG1 1HQ

Director21 October 2021Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director04 November 2020Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director27 November 2020Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director04 November 2020Active

People with Significant Control

Mr Rodger Krouse
Notified on:04 November 2020
Status:Active
Date of birth:November 1961
Nationality:American
Country of residence:United States
Address:5200 Town Center Circle, 4th Floor, Boca Raton, Florida, United States, 33486
Nature of control:
  • Significant influence or control
Mr Marc Leder
Notified on:04 November 2020
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:United States
Address:5200 Town Center Circle, 4th Floor, Boca Raton, Florida, United States, 33486
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Accounts

Accounts with accounts type group.

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2024-03-14Capital

Capital statement capital company with date currency figure.

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2024-03-14Capital

Legacy.

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2024-03-14Insolvency

Legacy.

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2024-03-14Resolution

Resolution.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-04-08Accounts

Accounts with accounts type group.

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2023-04-03Capital

Capital allotment shares.

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2023-02-01Capital

Capital allotment shares.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type group.

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2022-01-18Officers

Appoint person director company with name date.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Appoint person director company with name date.

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2021-10-21Officers

Termination director company with name termination date.

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2020-12-16Resolution

Resolution.

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2020-12-10Capital

Capital allotment shares.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-04Accounts

Change account reference date company current shortened.

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2020-11-04Incorporation

Incorporation company.

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