UKBizDB.co.uk

TEWKE LIMITED

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

This company is commonly known as Tewke Limited. The company was founded 5 years ago and was given the registration number 11775040. The firm's registered office is in LONDON. You can find them at 29 Dolben Street, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:TEWKE LIMITED
Company Number:11775040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:29 Dolben Street, London, England, SE1 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Dolben Street, London, England, SE1 0UQ

Director18 January 2019Active
29 Dolben Street, Dolben Street, London, England, SE1 0UQ

Director01 June 2023Active
29, Dolben Street, London, England, SE1 0UQ

Director26 November 2021Active
29, Dolben Street, London, England, SE1 0UQ

Director15 February 2024Active

People with Significant Control

Oversley Limited
Notified on:18 January 2019
Status:Active
Address:Office 1 Izabella House, 24 - 26 Regent Place, Birmingham, B1 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Piers Oliver Daniell
Notified on:18 January 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:29, Dolben Street, London, England, SE1 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Resolution

Resolution.

Download
2024-05-01Resolution

Resolution.

Download
2024-04-25Capital

Capital allotment shares.

Download
2024-04-25Capital

Capital allotment shares.

Download
2024-03-05Officers

Appoint person director company with name date.

Download
2023-12-09Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Confirmation statement

Confirmation statement with updates.

Download
2023-06-20Officers

Appoint person director company with name date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-07Resolution

Resolution.

Download
2022-11-07Resolution

Resolution.

Download
2022-11-07Capital

Capital alter shares subdivision.

Download
2022-10-26Confirmation statement

Confirmation statement with updates.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-31Incorporation

Memorandum articles.

Download
2021-12-31Resolution

Resolution.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Capital

Capital allotment shares.

Download
2021-10-15Persons with significant control

Change to a person with significant control.

Download
2021-10-15Persons with significant control

Cessation of a person with significant control.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-17Address

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

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.