Tetramap Uk Limited. Head office in London. Check Director.

Tetramap Uk Limited, London

Tetramap Uk Limited is a private limited company. Registered at 255 Green Lanes, London N13 4XE, this 5 years old firm was incorporated on 2018-06-13 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the firm: Ruth R. (appointed on 20 July 2023), Darryl C. (appointed on 04 March 2019). Moving on to the secretaries (1 in total), we can name: Ruth R. (appointed on 28 September 2018).

About
Name: Tetramap Uk Limited
Number: 11414425
Incorporation date: 2018-06-13
End of financial year: 31 March


Address:	255 Green Lanes London N13 4XE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Louise D.

11 April 2019

Nature of control:	50,01-75% shares

Tetramap International Limited

1 January 2023

Address	Level 4 Level 4, 3 Ferncroft, Grafton, Auckland, New Zealand
Legal authority	New Zealand
Legal form	Limited Company
Country registered	New Zealand
Place registered	New Zealand Companies Office
Registration number	703712
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-06-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,209	63,854	62,385	96,303	111,179
Total Assets Less Current Liabilities	2,898	20,816	19,337	38,598	48,815

The deadline for Tetramap Uk Limited confirmation statement filing is 2024-06-26. The last one was filed on 2023-06-12. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Louise D. who owns over 1/2 to 3/4 of shares . Tetramap International Limited owns over 3/4 of shares. This corporate PSC can be found at Level 4, 3 Ferncroft, Auckland.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (7 pages)
CH02	Directors's name changed on July 1, 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
AP01	On July 20, 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 255 Green Lanes London N13 4XE on June 15, 2023 filed on: 15th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 12, 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control January 1, 2023 filed on: 31st, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 12, 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 7th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 12, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates June 12, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 30, 2020 to March 31, 2020 filed on: 11th, February 2020 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement June 24, 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 11, 2019 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 12, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On March 4, 2019 new director was appointed. filed on: 7th, March 2019 \| officers	Free Download (2 pages)
CH01	On October 7, 2018 director's details were changed filed on: 6th, March 2019 \| officers	Free Download (2 pages)
AP03	On September 28, 2018 - new secretary appointed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
AP01	On September 21, 2018 new director was appointed. filed on: 22nd, September 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 13, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 13, 2018 filed on: 22nd, August 2018 \| officers	Free Download (1 page)
CH02	Directors's name changed on June 13, 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2018 \| incorporation	Free Download (28 pages)
SH01	Capital declared on June 13, 2018: 100.00 GBP capital

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