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Tevalis Limited, Hull

Tevalis Limited is a private limited company. Formerly, it was named Tevalis Software Solutions Limited (it was changed on 2009-03-31). Registered at Tevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull HU13 0DH, this 18 years old company was incorporated on 2005-10-20 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
7 directors can be found in the enterprise: James B. (appointed on 24 February 2022), Natalie C. (appointed on 04 September 2019), James H. (appointed on 07 December 2015). As for the secretaries (1 in total), we can name: James C. (appointed on 20 October 2005).
About
Name: Tevalis Limited
Number: 05599167
Incorporation date: 2005-10-20
End of financial year: 31 March
 
Address: Tevalis Bridgehead Unit 9, Orchid Road
Bridgehead Business Park
Hull
HU13 0DH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Arowanis Holdings Limited
4 September 2019
Address Tevalis Bridgehead Unit 9, Orchid Road, Bridgehead Business Park, Hull, HU13 0DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10854706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James C.
6 April 2016 - 18 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 121,767 143,735 333,257 309,406 635,661 824,386 1,265,731 2,134,818 2,366,960 2,167,568 2,078,018 3,079,427
Fixed Assets 120,697 168,100 172,992 333,142 322,830 320,817 313,597 402,760 796,340 811,168 1,369,936 1,991,596
Intangible Fixed Assets 107,870 138,864 147,799 302,599 302,599 302,599 - - - - - -
Number Shares Allotted - 2,857 90,866 90,866 90,866 90,866 - - - - - -
Shareholder Funds 12,076 19,882 126,633 146,922 295,316 411,224 - - - - - -
Tangible Fixed Assets 12,827 29,236 25,193 30,543 20,231 18,218 - - - - - -
Total Assets Less Current Liabilities 103,686 97,425 157,226 215,918 412,220 504,302 600,441 1,139,948 1,481,943 558,172 588,823 445,950

The date for Tevalis Limited confirmation statement filing is 2023-11-03. The most recent one was filed on 2022-10-20. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Arowanis Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Unit 9, Orchid Road, Bridgehead Business Park, HU13 0DH Hull. James C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 20th, December 2023 | accounts 		Free Download (11 pages)