Tetrareal Ltd. Head office in London. Check Director.

Tetrareal Ltd, London

Tetrareal Ltd is a private limited company. Situated at 8 One Wycombe Square, London W8 7JF, this 16 years old business was incorporated on 2008-03-04 and is classified as "buying and selling of own real estate" (SIC code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this company: Georgi V. (appointed on 04 March 2008), Nina V. (appointed on 04 March 2008). As for the secretaries (1 in total), we can name: Georgi V. (appointed on 04 March 2008).

About
Name: Tetrareal Ltd
Number: 06522624
Incorporation date: 2008-03-04
End of financial year: 31 March


Address:	8 One Wycombe Square London W8 7JF
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Tania V.

28 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Georgi V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nina V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	-	-	-	1,000	1,000	711,623	881,251	1,076,941
Fixed Assets	-	-	-	-	-	-	-	-	-	-	4,245	4,245	4,750
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1,000	1,000	715,868	885,496	1,081,691
Number Shares Allotted	-	1,000	-	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The date for Tetrareal Ltd confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Tania V. who has 1/2 or less of shares, 1/2 or less of voting rights. Georgi V. who has 1/2 or less of shares, 1/2 or less of voting rights. Nina V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 31, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 31, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 31, 2022 filed on: 10th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control December 28, 2020 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, May 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates March 31, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (2 pages)
CH03	On December 31, 2017 secretary's details were changed filed on: 2nd, January 2018 \| officers	Free Download (1 page)
CH01	On December 31, 2017 director's details were changed filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 31, 2017 filed on: 2nd, April 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 4, 2016: 1000.00 GBP capital
AA	Dormant company accounts made up to March 31, 2016 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 4, 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 1st, April 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 28th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 4, 2014 with full list of members filed on: 30th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2014: 1000.00 GBP capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 4, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 4, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 4, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 12th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 4, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (5 pages)
CH01	On March 1, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On March 1, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, December 2009 \| accounts	Free Download (2 pages)
190	Location of debenture register filed on: 17th, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/04/2009 from 8 one wycombe square london W8 7JF filed on: 17th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 17th, April 2009 \| address	Free Download (1 page)
363a	Annual return made up to April 17, 2009 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 4th, March 2008 \| incorporation	Free Download (9 pages)

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