General information

Name:

Tectyle Ltd

Office Address:

2 Darley Drive KT3 3AS New Malden

Number: 09309992

Incorporation date: 2014-11-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in New Malden registered with number: 09309992. This firm was established in 2014. The headquarters of this firm is situated at 2 Darley Drive . The area code for this place is KT3 3AS. The enterprise's principal business activity number is 59112 - Video production activities. 30th November 2022 is the last time when the company accounts were reported.

Pranav A. is the following enterprise's single director, who was arranged to perform management duties in 2017. This business had been directed by Safia Q. till four years ago.

Pranav A. 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

Pranav A.

Role: Director

Appointed: 05 May 2017

Latest update: 1 February 2024

People with significant control

Pranav A.
Notified on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Safia Q.
Notified on 6 April 2016
Ceased on 23 July 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2014-11-13
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 1 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 1 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 1 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 24th August 2017
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 24th August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 28th Aug 2023 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 73120 : Media representation services
9
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