Techbourne Limited. Head office in London. Check Director.

Techbourne Limited, London

Techbourne Limited is a private limited company. Registered at 108 Sixth Avenue, London E12 5PS, the aforementioned 4 years old firm was incorporated on 2019-12-09 and is categorised as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification: 46510).
1 director can be found in this business: Balasevika S. (appointed on 20 February 2020).

About
Name: Techbourne Limited
Number: 12355133
Incorporation date: 2019-12-09
End of financial year: 31 December


Address:	108 Sixth Avenue London E12 5PS
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Kanagatharsani P.

1 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Balasevika S.

20 February 2020 - 28 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Darren S.

9 December 2019 - 20 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rahimoello O.

20 February 2020 - 20 February 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,773	20,007	18,953
Fixed Assets	2,213	1,770	1,504
Total Assets Less Current Liabilities	705	846	1,310

The deadline for Techbourne Limited confirmation statement filing is 2024-02-02. The latest confirmation statement was filed on 2023-01-19. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Kanagatharsani P. that has over 3/4 of shares, 3/4 to full of voting rights. Balasevika S. that has over 3/4 of shares, 3/4 to full of voting rights. Darren S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 19th Jan 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Jan 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 19th Oct 2021. New Address: 108 Sixth Avenue London E12 5PS. Previous address: 105 Milton Avenue London E6 1BN England filed on: 19th, October 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: Thu, 23rd Sep 2021. New Address: 105 Milton Avenue London E6 1BN. Previous address: 108 Sixth Avenue London E12 5PS England filed on: 23rd, September 2021 \| address	Free Download (1 page)
TM01	Mon, 30th Aug 2021 - the day director's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 27th Feb 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Thu, 20th Feb 2020 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 28th Jul 2021. New Address: 108 Sixth Avenue London E12 5PS. Previous address: Unit 5, Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP England filed on: 28th, July 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 20th Feb 2020 filed on: 28th, July 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 20th Feb 2020 filed on: 28th, July 2021 \| persons with significant control	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 26th Feb 2020. New Address: Unit 5, Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP. Previous address: 35 Firs Avenue London N11 3NE England filed on: 26th, February 2020 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 20th Feb 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 20th Feb 2020 new director was appointed. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 20th Feb 2020 filed on: 26th, February 2020 \| persons with significant control	Free Download (1 page)
TM01	Thu, 20th Feb 2020 - the day director's appointment was terminated filed on: 26th, February 2020 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2019 \| incorporation	Free Download (10 pages)

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