Tectyle Limited, New Malden

Tectyle Limited is a private limited company. Registered at 2 Darley Drive, New Malden KT3 3AS, the above-mentioned 9 years old enterprise was incorporated on 2014-11-13 and is officially categorised as "video production activities" (Standard Industrial Classification: 59112), "media representation services" (SIC: 73120).
1 director can be found in this company: Pranav A. (appointed on 05 May 2017).
About
Name: Tectyle Limited
Number: 09309992
Incorporation date: 2014-11-13
End of financial year: 30 November
 
Address: 2 Darley Drive
New Malden
KT3 3AS
SIC code: 59112 - Video production activities
73120 - Media representation services
Company staff
People with significant control
Pranav A.
1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
Safia Q.
6 April 2016 - 23 July 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-11-30 2016-11-30
Current Assets 3 -
Number Shares Allotted - 1
Shareholder Funds -1,797 -2,111
Total Assets Less Current Liabilities -1,797 -2,111

The deadline for Tectyle Limited confirmation statement filing is 2024-09-11. The previous confirmation statement was filed on 2023-08-28. The due date for the next annual accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.

2 persons of significant control are indexed in the official register, namely: Pranav A. that has over 3/4 of shares, 3/4 to full of voting rights. Safia Q. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 28th Aug 2023
filed on: 2nd, October 2023 | confirmation statement
Free Download (3 pages)


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