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TETHERSTONE LIMITED

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

This company is commonly known as Tetherstone Limited. The company was founded 10 years ago and was given the registration number 08602053. The firm's registered office is in LIVERPOOL. You can find them at 10 Duke Street, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TETHERSTONE LIMITED
Company Number:08602053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Duke Street, Liverpool, L1 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Duke Street, Liverpool, L1 5AS

Director09 July 2013Active
10, Duke Street, Liverpool, L1 5AS

Director09 July 2013Active
10, Duke Street, Liverpool, L1 5AS

Director14 December 2021Active

People with Significant Control

Mr Jonathan Brennan James Leitch
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:10, Duke Street, Liverpool, L1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Michelle Anne Leitch
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:10, Duke Street, Liverpool, L1 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Persons with significant control

Notification of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-14Officers

Appoint person director company with name date.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-19Officers

Change person director company with change date.

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2020-03-19Officers

Change person director company with change date.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Change account reference date company previous shortened.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type dormant.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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