General information

Name:

Tequini Limited

Office Address:

Morley House 36 Acreman Street DT9 3NX Sherborne

Number: 08725875

Incorporation date: 2013-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Tequini Ltd. This firm was founded eight years ago and was registered with 08725875 as the registration number. This particular headquarters of this company is based in Sherborne. You can contact them at Morley House, 36 Acreman Street. The company's registered with SIC code 99999, that means Dormant Company. 2019-12-31 is the last time account status updates were reported.

The trademark of Tequini is "GIRLONDON". It was submitted for registration in March, 2015 and its registration process was finalised by trademark office in June, 2015. The firm has the right to use this trademark untill March, 2025.

Regarding the following limited company, the full scope of director's duties have so far been performed by Richard S. who was assigned to lead the company in 2013 in October. For five years David W., had been managing the limited company till the resignation in July 2018. Additionally, the managing director's duties are assisted with by a secretary - Sarah C., who joined the limited company in November 2013.

Trade marks

Trademark UK00003098622
Trademark image:-
Trademark name:GIRLONDON
Status:Registered
Filing date:2015-03-11
Date of entry in register:2015-06-05
Renewal date:2025-03-11
Owner name:Tequini Ltd
Owner address:Morley House, 36 Acreman Street, Sherborne, Dorset, United Kingdom, DT9 3NX

Financial data based on annual reports

Company staff

Sarah C.

Role: Secretary

Appointed: 01 November 2013

Latest update: 14 February 2021

Richard S.

Role: Director

Appointed: 09 October 2013

Latest update: 14 February 2021

People with significant control

Executives who control the firm include: Richard S.. Graham H. has substantial control or influence over the company. Robert S. has substantial control or influence over the company.

Richard S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Graham H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Guillermo O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andreas B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
James E.
Notified on 8 May 2018
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 12 July 2018
Nature of control:
right to manage directors
Peter H.
Notified on 6 April 2016
Ceased on 8 May 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 9th October 2020 (CS01)
filed on: 13th, October 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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