General information

Name:

Telesmart Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 05081936

Incorporation date: 2004-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Telesmart Ltd can be found at London at 27 Old Gloucester Street. Anyone can search for the firm by the area code - WC1N 3AX. Telesmart's launching dates back to 2004. This firm is registered under the number 05081936 and its last known status is active. This business's principal business activity number is 61900 which stands for Other telecommunications activities. Telesmart Limited reported its account information for the financial period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-03-23.

As found in this specific firm's directors directory, since July 2020 there have been two directors: Peter F. and Neil K.. At least one secretary in this firm is a limited company: Exonia Consulting Limited.

The companies that control the firm are as follows: Televentures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 12694539. Neil K. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 23 July 2020

Latest update: 30 March 2024

Role: Corporate Secretary

Appointed: 05 March 2020

Address: Old Gloucester Street, London, WC1N 3AX, England

Latest update: 30 March 2024

Neil K.

Role: Director

Appointed: 27 April 2004

Latest update: 30 March 2024

People with significant control

Televentures Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12694539
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 26th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
20
Company Age

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