Teslamall Limited, Biggleswade
Teslamall Limited is a private limited company. Registered at Brigham House, High Street, Biggleswade SG18 0LD, the aforementioned 18 years old company was incorporated on 2005-12-06 and is officially categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "repair and maintenance of ships and boats" (Standard Industrial Classification code: 33150).1 director can be found in this business: Romina C. (appointed on 01 August 2019). Among the secretaries (1 in total), we can name: Patrick M. (appointed on 06 December 2005).
| About | |
|---|---|
| Name: Teslamall Limited | |
| Number: 05645488 | |
| Incorporation date: 2005-12-06 | |
| End of financial year: 31 December |
| Address: |
Brigham House High Street Biggleswade SG18 0LD |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 33150 - Repair and maintenance of ships and boats |
Company staff
People with significant control
Romina C.
10 December 2019
| Nature of control: |
75,01-100% shares |
Patrick M.
6 April 2016 - 10 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | 69,934 | 55,611 | 46,997 | 46,643 | 21,995 | 33,847 | 35,848 | 38,070 | 56,081 | 59,608 |
| Fixed Assets | 652 | 2,571 | 1,857 | - | - | - | 313 | 3,260 | 3,164 | 3,108 |
| Number Shares Allotted | - | - | - | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 43,799 | 45,927 | 40,620 | 43,091 | 19,952 | - | - | - | - | - |
| Tangible Fixed Assets | 652 | 2,571 | 1,857 | 1,853 | 956 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 43,799 | 45,927 | 40,620 | 43,091 | 19,952 | 12,349 | 23,109 | 3,814 | 23 | 3,424 |
The due date for Teslamall Limited confirmation statement filing is 2023-12-20. The most current one was filed on 2022-12-06. The target date for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Romina C. who has over 3/4 of shares. Patrick M. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 9 Warden Road Ickwell Biggleswade Bedford SG18 9EL. Change occurred on 2024-01-01. Company's previous address: Brigham House High Street Biggleswade Bedfordshire SG18 0LD England. filed on: 1st, January 2024 | address |
Free Download
(1 page)
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