Tulesmere Limited

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General information

Name:

Tulesmere Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 05272616

Incorporation date: 2004-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tulesmere Limited may be contacted at 5th Floor, 86 Jermyn Street in London. The company's postal code is SW1Y 6AW. Tulesmere has been operating on the market since the company was registered in 2004. The company's Companies House Reg No. is 05272616. The firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Tulesmere Ltd released its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-06-19.

At present, there’s a single managing director in the company: Aaron W. (since 2017/03/31). Since 2010/04/30 William H., had been supervising this business up to the moment of the resignation in 2011. Another limited company has been appointed as one of the secretaries of this company: Ashdown Secretaries Limited.

Pedro E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Aaron W.

Role: Director

Appointed: 31 March 2017

Latest update: 24 December 2023

Ashdown Secretaries Limited

Role: Corporate Secretary

Appointed: 24 January 2005

Address: Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom

Latest update: 24 December 2023

People with significant control

Pedro E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 April 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 April 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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
Annual Accounts 21 July 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Director's appointment was terminated on March 31, 2017 (TM01)
filed on: 31st, March 2017
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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