Tekka Digital Uk Ltd

General information

Name:

Tekka Digital Uk Limited

Office Address:

Primrose Hill 36 Gloucester Avenue NW1 7BB London

Number: 09155917

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09155917 ten years ago, Tekka Digital Uk Ltd is categorised as a Private Limited Company. The current mailing address is Primrose Hill, 36 Gloucester Avenue London. The name transformation from Tekka Uk to Tekka Digital Uk Ltd took place on 2015-12-11. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. 2021-12-31 is the last time the company accounts were reported.

Antonio V. and Giulio L. are the company's directors and have been doing everything they can to help the company since 2022-07-27.

Executives with significant control over the firm are: Giulio L. owns over 3/4 of company shares and has 3/4 to full of voting rights. Costa M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tekka Digital Uk Ltd 2015-12-11
  • Tekka Uk Ltd 2014-07-31

Financial data based on annual reports

Company staff

Antonio V.

Role: Director

Appointed: 27 July 2022

Latest update: 20 December 2023

Giulio L.

Role: Director

Appointed: 29 April 2020

Latest update: 20 December 2023

People with significant control

Giulio L.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Costa M.
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Tekka Digital Sa
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Overseas
Place registered Overseas
Registration number Ch-501.3.015.973-2
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-31
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 March 2016
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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