Tetra Consulting Limited

General information

Name:

Tetra Consulting Ltd

Office Address:

Ground Floor, 8 Bloomsbury Street 52-54 Oxford Street WC1B 3QD London

Number: 03557123

Incorporation date: 1998-05-01

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03557123 twenty six years ago, Tetra Consulting Limited was set up as a Private Limited Company. Its current mailing address is Ground Floor, 8 Bloomsbury Street, 52-54 Oxford Street London. From 2001-06-11 Tetra Consulting Limited is no longer under the business name Tetra Environmental. The enterprise's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Tetra Consulting Ltd released its latest accounts for the period that ended on Tuesday 31st May 2022. Its latest annual confirmation statement was submitted on Monday 1st May 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Merton Council, with over 1 transactions from worth at least 500 pounds each, amounting to £4,620 in total. The company also worked with the Newcastle City Council (5 transactions worth £2,990 in total). Tetra Consulting was the service provided to the Newcastle City Council Council covering the following areas: Allendale Building was also the service provided to the Merton Council Council covering the following areas: Construct Conversn Renovatn.

From the data we have, this particular limited company was started in 1998-05-01 and has been governed by four directors, and out of them two (Paul S. and Peter M.) are still a part of the company.

  • Previous company's names
  • Tetra Consulting Limited 2001-06-11
  • Tetra Environmental Ltd. 1998-05-01

Company staff

Paul S.

Role: Director

Appointed: 01 August 2022

Latest update: 12 March 2024

Peter M.

Role: Director

Appointed: 01 May 1998

Latest update: 12 March 2024

People with significant control

Peter M. 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.

Peter M.
Notified on 1 May 2017
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (13 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Newcastle City Council 5 £ 2 990.00
2013-07-17 5865474 £ 756.00 Allendale Building
2013-05-28 5891472 £ 736.00 Allendale Building
2013-07-17 5865477 £ 588.00 Allendale Building
1970 Merton Council 1 £ 4 620.00
1970-01-01 2181 £ 4 620.00 Construct Conversn Renovatn

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
Company Age

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