General information

Name:

Televentures Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 12694539

Incorporation date: 2020-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Televentures Limited can be reached at 27 Old Gloucester Street, in London. The postal code is WC1N 3AX. Televentures has been in this business since the firm was established on 2020-06-24. The registered no. is 12694539. The firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The business most recent accounts provide detailed information about the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-06-23.

As suggested by the following firm's register, since July 2020 there have been two directors: Neil K. and Peter F.. Another limited company has been appointed as one of the secretaries of this company: Exonia Consulting Limited.

Neil K. is the individual who has 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

Neil K.

Role: Director

Appointed: 23 July 2020

Latest update: 3 March 2024

Peter F.

Role: Director

Appointed: 24 June 2020

Latest update: 3 March 2024

Role: Corporate Secretary

Appointed: 24 June 2020

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

Latest update: 3 March 2024

People with significant control

Neil K.
Notified on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter F.
Notified on 25 June 2020
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol T.
Notified on 25 June 2020
Ceased on 23 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Exonia Consulting Limited
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 05513440
Notified on 24 June 2020
Ceased on 23 July 2020
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-06-24
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

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Accounts Address 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)

  • 64209 : Activities of other holding companies n.e.c.
3
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