Tesaur Ue Ltd

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General information

Name:

Tesaur Ue Limited

Office Address:

C/o Andrew Steale 83 Arkley EN5 9PW London

Number: 04984200

Incorporation date: 2003-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tesaur Ue Ltd has been in this business for at least twenty one years. Started with Companies House Reg No. 04984200 in 2003, the company is located at C/o Andrew Steale, London EN5 9PW. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

This company has a single managing director now managing the following firm, specifically Tania M. who has been executing the director's tasks since 3rd December 2003. Since 17th September 2014 Anthea M., had fulfilled assigned duties for this firm up until the resignation in November 2018. Furthermore a different director, specifically Susan R. resigned on 17th September 2014. In addition, the director's responsibilities are often supported by a secretary - Anastasia T., who joined this firm 2 years ago.

Executives who have control over the firm are as follows: Antonio B. owns 1/2 or less of company shares. Gilberto M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Anastasia T.

Role: Secretary

Appointed: 14 December 2022

Latest update: 26 March 2024

Tania M.

Role: Director

Appointed: 05 October 2012

Latest update: 26 March 2024

People with significant control

Antonio B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gilberto M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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