Tedstone Investments Limited, Doncaster
Tedstone Investments Limited is a private limited company. Formerly, it was named Recotronics Limited (it was changed on 2013-11-26). Situated at Ccf Unit, Brunel Road, Doncaster DN5 8PT, this 11 years old business was incorporated on 2013-01-30 and is officially categorised as "activities of investment trusts" (SIC code: 64301).3 directors can be found in the company: Sabera M. (appointed on 10 February 2021), Fatima M. (appointed on 20 November 2013), Omar M. (appointed on 30 January 2013).
| About | |
|---|---|
| Name: Tedstone Investments Limited | |
| Number: 08381615 | |
| Incorporation date: 2013-01-30 | |
| End of financial year: 31 January |
| Address: |
Ccf Unit Brunel Road Doncaster DN5 8PT |
| SIC code: |
64301 - Activities of investment trusts |
Company staff
People with significant control
Omar M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahmed M.
6 April 2016 - 10 January 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 10 | 8,335 | 3,648 | 14,067 | 4,866 | 18,924 | 4,868 | 50,446 | 41,915 | 84,501 |
| Fixed Assets | - | - | 360,585 | 364,172 | 362,378 | 360,585 | 360,585 | 360,585 | - | - |
| Number Shares Allotted | - | 10 | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | 10 | 2,797 | 16,763 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 360,585 | 360,585 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 10 | 192,131 | 195,891 | 206,740 | 215,891 | 209,689 | 213,149 | 215,315 | 239,879 | 265,203 |
The date for Tedstone Investments Limited confirmation statement filing is 2024-02-14. The most recent one was submitted on 2023-01-31. The due date for a subsequent accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: Omar M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ahmed M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 31st January 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(4 pages)
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