38 Tetherdown Limited

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General information

Name:

38 Tetherdown Ltd

Office Address:

C/o Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar

Number: 05673444

Incorporation date: 2006-01-12

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

38 Tetherdown is a business registered at EN6 5AS Potters Bar at C/o Michael Filiou Ltd Salisbury House. This enterprise has been registered in year 2006 and is registered as reg. no. 05673444. This enterprise has been active on the British market for 18 years now and the official state is active. The name of this business was replaced in the year 2006 to 38 Tetherdown Limited. This enterprise previous business name was 38 Tethertown. The firm's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. 38 Tetherdown Ltd released its account information for the financial year up to 2023-01-30. The business latest annual confirmation statement was filed on 2023-01-12.

As mentioned in the enterprise's register, since 2018-12-12 there have been three directors: Nisha K., Perminder D. and Daniel H..

  • Previous company's names
  • 38 Tetherdown Limited 2006-02-13
  • 38 Tethertown Limited 2006-01-12

Financial data based on annual reports

Company staff

Nisha K.

Role: Director

Appointed: 12 December 2018

Latest update: 10 April 2024

Perminder D.

Role: Director

Appointed: 12 December 2018

Latest update: 10 April 2024

Daniel H.

Role: Director

Appointed: 06 April 2013

Latest update: 10 April 2024

People with significant control

Executives who have control over this firm are as follows: Perminder D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nisha K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Perminder D.
Notified on 13 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 14 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nisha K.
Notified on 13 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel H.
Notified on 13 January 2017
Ceased on 13 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2024
Account last made up date 30 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 14 October 2014
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 14 January 2016
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 31 January 2018
End Date For Period Covered By Report 30 January 2019
Annual Accounts
Start Date For Period Covered By Report 31 January 2019
End Date For Period Covered By Report 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 31 January 2020
End Date For Period Covered By Report 30 January 2021
Annual Accounts
Start Date For Period Covered By Report 31 January 2021
End Date For Period Covered By Report 30 January 2022
Annual Accounts
Start Date For Period Covered By Report 31 January 2022
End Date For Period Covered By Report 30 January 2023
Annual Accounts 11 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 11 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Monday 30th January 2023 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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