General information

Name:

Techlane Direct Limited

Office Address:

169 Holmleigh Road N16 5QA London

Number: 11940322

Incorporation date: 2019-04-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Techlane Direct Ltd. The company first started five years ago and was registered under 11940322 as the registration number. The head office of the company is registered in London. You can contact them at 169 Holmleigh Road. This company's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. Its latest annual accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-07-19.

Presently, this specific limited company is supervised by one director: Ephraim S., who was arranged to perform management duties in July 2019. Since 2019-04-11 Gabriel S., had performed assigned duties for this specific limited company till the resignation in July 2019.

Executives who control the firm include: Gabriel S. owns 1/2 or less of company shares. Ephraim S. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ephraim S.

Role: Director

Appointed: 19 July 2019

Latest update: 10 May 2024

People with significant control

Gabriel S.
Notified on 1 January 2020
Nature of control:
1/2 or less of shares
Ephraim S.
Notified on 19 July 2019
Nature of control:
over 3/4 of shares
Gabriel S.
Notified on 11 April 2019
Ceased on 19 July 2019
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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-11
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 63a Lampard Grove London N16 6XA England to 169 Holmleigh Road London N16 5QA on 2023-09-10 (AD01)
filed on: 10th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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