Tekka Digital Uk Ltd, London
Tekka Digital Uk Ltd is a private limited company. Previously, it was named Tekka Uk Ltd (it was changed on 2015-12-11). Registered at Primrose Hill, 36 Gloucester Avenue, London NW1 7BB, this 9 years old enterprise was incorporated on 2014-07-31 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Antonio V. (appointed on 27 July 2022), Giulio L. (appointed on 29 April 2020).
| About | |
|---|---|
| Name: Tekka Digital Uk Ltd | |
| Number: 09155917 | |
| Incorporation date: 2014-07-31 | |
| End of financial year: 31 December |
| Address: |
Primrose Hill 36 Gloucester Avenue London NW1 7BB |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Giulio L.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Costa M.
6 April 2016
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Tekka Digital Sa
6 April 2016 - 6 April 2016
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Overseas |
| Place registered | Overseas |
| Registration number | Ch-501.3.015.973-2 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 719,726 | 34,481 | 30,119 |
| Fixed Assets | 1,429 | - | - |
| Number Shares Allotted | 1,000 | - | - |
| Shareholder Funds | -289,392 | - | - |
| Tangible Fixed Assets | 1,429 | - | - |
| Total Assets Less Current Liabilities | -47,300 | - | - |
The due date for Tekka Digital Uk Ltd confirmation statement filing is 2024-08-14. The last one was filed on 2023-07-31. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are indexed in the Companies House, namely: Giulio L. who has over 3/4 of shares, 3/4 to full of voting rights. Costa M. who has over 3/4 of shares, 3/4 to full of voting rights. Tekka Digital Sa has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, November 2023 | accounts |
Free Download
(8 pages)
|
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