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WESTERN TETHYAN RESOURCES LIMITED

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

This company is commonly known as Western Tethyan Resources Limited. The company was founded 3 years ago and was given the registration number 12800580. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WESTERN TETHYAN RESOURCES LIMITED
Company Number:12800580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director01 June 2021Active
1, Chemin Du Lavoir, Oulins, France, 28260

Director01 June 2021Active
Franse Kerkstraat 6, Voorburg, Netherlands, 2271CN

Director01 June 2021Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director07 August 2020Active
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director07 August 2020Active

People with Significant Control

Ariana Exploration & Development Limited
Notified on:07 August 2020
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (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
2023-12-21Capital

Capital allotment shares.

Download
2023-11-11Incorporation

Memorandum articles.

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2023-11-11Resolution

Resolution.

Download
2023-11-07Capital

Capital allotment shares.

Download
2023-10-06Accounts

Accounts with accounts type full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Change account reference date company previous extended.

Download
2021-10-06Resolution

Resolution.

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2021-10-06Resolution

Resolution.

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2021-10-06Resolution

Resolution.

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2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Capital

Capital allotment shares.

Download
2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

Download
2021-06-04Capital

Capital allotment shares.

Download
2021-06-04Capital

Capital allotment shares.

Download
2020-08-07Incorporation

Incorporation company.

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