Tectonic Elements Ltd. Head office in London. Check Director.

Tectonic Elements Ltd, London

Tectonic Elements Ltd is a private limited company. Formerly, it was named Brace Audio Limited (it was changed on 2013-07-12). Located at 6Th Floor, 2 London Wall Place, London EC2Y 5AU, the aforementioned 10 years old firm was incorporated on 2013-07-09 and is categorised as "manufacture of electronic components" (SIC: 26110).
1 director can be found in this enterprise: Anthony B. (appointed on 28 June 2018).

About
Name: Tectonic Elements Ltd
Number: 08601653
Incorporation date: 2013-07-09
End of financial year: 31 December


Address:	6th Floor 2 London Wall Place London EC2Y 5AU
SIC code:	26110 - Manufacture of electronic components

Company staff

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31
Current Assets	69,965	125,750	139,768
Fixed Assets	2,655	700	33
Number Shares Allotted	1	-	1
Shareholder Funds	-151,931	-235,805	-283,209
Tangible Fixed Assets	2,655	700	33
Total Assets Less Current Liabilities	-57,440	23,058	9,265

The due date for Tectonic Elements Ltd confirmation statement filing is 2024-07-23. The previous one was sent on 2023-07-09. The date for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, October 2023 \| dissolution	Free Download (3 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 4th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 9, 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 11th, January 2023 \| accounts	Free Download (10 pages)
AD01	New registered office address 6th Floor 2 London Wall Place London EC2Y 5AU. Change occurred on October 17, 2022. Company's previous address: Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ England. filed on: 17th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 9, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite F9 Bedford 1-Lab, Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ. Change occurred on January 25, 2022. Company's previous address: Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ England. filed on: 25th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 9, 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates July 9, 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
CH01	On June 1, 2020 director's details were changed filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CH01	On February 10, 2020 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 15th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 9, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On January 30, 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, November 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates July 9, 2018 filed on: 26th, July 2018 \| confirmation statement	Free Download (3 pages)
AP01	On June 28, 2018 new director was appointed. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 13, 2018 filed on: 12th, July 2018 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, October 2017 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2017 filed on: 12th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 22, 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 9, 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017 \| gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 1, 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address Suite F15, Bedford I-Lab Stannard Way, Priory Business Park Bedford Bedfordshire MK44 3RZ. Change occurred on January 30, 2017. Company's previous address: Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA. filed on: 30th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates July 9, 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 6th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2015 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2015: 1.00 GBP capital
AP03	Appointment (date: May 8, 2015) of a secretary filed on: 29th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, May 2015 \| accounts	Free Download (4 pages)
CH01	On July 1, 2014 director's details were changed filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 15, 2014: 1.00 GBP capital
AD01	New registered office address Oakpark Business Centre Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA. Change occurred on July 28, 2014. Company's previous address: Suite G1B Oakpark Business Centre, Alington Road Little Barford St. Neots Cambridgeshire PE19 6WA England. filed on: 28th, July 2014 \| address	Free Download (1 page)
AP01	On April 22, 2014 new director was appointed. filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AP01	On April 17, 2014 new director was appointed. filed on: 17th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 16, 2014 filed on: 16th, April 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 6, 2014. Old Address: New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom filed on: 6th, January 2014 \| address	Free Download (1 page)
CERTNM	Company name changed brace audio LIMITEDcertificate issued on 12/07/13 filed on: 12th, July 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 9th, July 2013 \| incorporation	Free Download (36 pages)
SH01	Capital declared on July 9, 2013: 2.00 GBP capital

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