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TILEFONICA LIMITED

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

This company is commonly known as Tilefonica Limited. The company was founded 12 years ago and was given the registration number 07894172. The firm's registered office is in LONDON. You can find them at 99 Bishopsgate, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TILEFONICA LIMITED
Company Number:07894172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 December 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:99 Bishopsgate, London, EC2M 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Bishopsgate, London, EC2M 3XD

Director25 December 2019Active
99, Bishopsgate, London, EC2M 3XD

Secretary01 July 2016Active
28, Venizelou Eleftheriou, PO BOX 24, Kapandriti, Greece, 19014

Director30 December 2011Active

People with Significant Control

His Grace Michail Sergios Roerich The Duke Of Commonwealth
Notified on:27 January 2022
Status:Active
Date of birth:September 1991
Nationality:Belizean,Greek
Country of residence:Greece
Address:28, Venizelou Eleftheriou, Kapandriti, Greece, 19014
Nature of control:
  • Significant influence or control as firm
Kolpidis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Dissolution

Dissolved compulsory strike off suspended.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-07-28Gazette

Gazette filings brought up to date.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-01-28Persons with significant control

Notification of a person with significant control.

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2022-01-28Gazette

Gazette filings brought up to date.

Download
2022-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-11-30Gazette

Gazette notice compulsory.

Download
2021-04-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Gazette

Gazette filings brought up to date.

Download
2021-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-24Gazette

Gazette notice compulsory.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-03Accounts

Accounts with accounts type unaudited abridged.

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2019-12-31Officers

Appoint person director company with name date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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