Tesia Ltd is a private limited company. Registered at Office 4, 21, Knightsbridge, London SW1X 7LY, the aforementioned 3 years old firm was incorporated on 2020-08-13 and is classified as "other service activities not elsewhere classified" (SIC code: 96090). 1 director can be found in this business: Alfredo E. (appointed on 13 August 2020).
About
Name: Tesia Ltd
Number: 12811210
Incorporation date: 2020-08-13
End of financial year: 31 August
Address:
Office 4, 21
Knightsbridge
London
SW1X 7LY
SIC code:
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Alfredo E.
13 August 2020
Nature of control:
75,01-100% shares
The date for Tesia Ltd confirmation statement filing is 2024-08-26. The most current one was filed on 2023-08-12. The target date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.
1 person of significant control is reported in the Companies House, a solitary professional Alfredo E. who has over 3/4 of shares.
Company filing
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Confirmation statement
Incorporation
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Persons with significant control
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Free download
PSC04
Change to a person with significant control Monday 13th November 2023
filed on: 14th, November 2023
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC04
Change to a person with significant control Monday 13th November 2023
filed on: 14th, November 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Thursday 9th November 2023
filed on: 9th, November 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL. Change occurred on Thursday 9th November 2023. Company's previous address: Office 4, 21 Knightsbridge London SW1X 7LY England.
filed on: 9th, November 2023
| address
Free Download
(1 page)
CH01
On Thursday 9th November 2023 director's details were changed
filed on: 9th, November 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Saturday 12th August 2023
filed on: 29th, August 2023
| confirmation statement
Free Download
(4 pages)
AA
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 30th, May 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Friday 12th August 2022
filed on: 22nd, August 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Tuesday 31st August 2021
filed on: 19th, April 2022
| accounts
Free Download
(2 pages)
CH01
On Tuesday 31st August 2021 director's details were changed
filed on: 31st, August 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 31st August 2021
filed on: 31st, August 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 12th August 2021
filed on: 31st, August 2021
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address Office 4, 21 Knightsbridge London SW1X 7LY. Change occurred on Tuesday 31st August 2021. Company's previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom.
filed on: 31st, August 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 13th, August 2020
| incorporation