General information

Name:

Tetranike Ltd

Office Address:

2 Highlands Court Cranmore Avenue B90 4LE Solihull

Number: 09059071

Incorporation date: 2014-05-28

Dissolution date: 2020-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 2 Highlands Court, Solihull B90 4LE Tetranike Limited was classified as a Private Limited Company and issued a 09059071 registration number. The firm was established on Wed, 28th May 2014. Tetranike Limited had existed in the business for at least 6 years.

Our information regarding the enterprise's personnel shows that the last two directors were: Brad W. and David H. who were appointed to their positions on Mon, 1st Jul 2019 and Wed, 1st May 2019.

The companies that controlled this firm were as follows: Lba International Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Birmingham at St Paul's Square, B3 1RL, West Midlands and was registered as a PSC under the registration number 04171599.

Financial data based on annual reports

Company staff

Brad W.

Role: Director

Appointed: 01 July 2019

Latest update: 19 August 2023

David H.

Role: Director

Appointed: 01 May 2019

Latest update: 19 August 2023

People with significant control

Lba International Limited
Address: Blackthorn House St Paul's Square, Birmingham, West Midlands, B3 1RL, United Kingdom
Legal authority Comapnies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04171599
Notified on 6 April 2016
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 09 July 2021
Confirmation statement last made up date 25 June 2020
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

C/o Locke Williams Associates Llp Blackthorn House St Pauls Square

Post code:

B3 1RL

City / Town:

Birmingham

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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