Company Information for TESAUR UE LTD
3569, C/O ANDREW STEALE, 83 ARKLEY, LONDON, EN5 9PW,
|
Company Registration Number
04984200
Private Limited Company
Active |
Company Name | |
---|---|
TESAUR UE LTD | |
Legal Registered Office | |
3569 C/O ANDREW STEALE 83 ARKLEY LONDON EN5 9PW Other companies in KT2 | |
Company Number | 04984200 | |
---|---|---|
Company ID Number | 04984200 | |
Date formed | 2003-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 15:13:31 |
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Officer | Role | Date Appointed |
---|---|---|
FORGATE SECRETARIES LIMITED |
||
TANIA DIANA MAGGIOLO |
||
ANTHEA MANNION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN TANYA LISETTE REILLY |
Director | ||
IFS SECRETARIES LIMITED |
Company Secretary | ||
IFSCD LIMITED |
Director | ||
GISELLE LUCIENNE ELIZABETH JANE PETERS |
Director | ||
MAURICE ROY SAUNDERS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO & PARTNERS HOLDING LTD | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
GOLDWATER UNITED ADVISORY LTD | Company Secretary | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
MFA87 CONSULTING LTD | Company Secretary | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
ISC HOLDINGS LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
GO TRADING INTERNATIONAL LTD | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
NEXTIT LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
WHOLESAFETY UK LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
OG SOLUTIONS LTD | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
EUROPEAN SERVICING COMPANY LIMITED | Company Secretary | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
HPF (UK) HOLDING LTD | Company Secretary | 2015-04-27 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
M2C INVESTMENTS LTD | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
PALATIA LEISURE LIMITED | Company Secretary | 2015-01-27 | CURRENT | 2015-01-27 | Active - Proposal to Strike off | |
SUPERB SPORT LTD | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
VISO 15 LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
SEQUOR INVESTMENTS UK LIMITED | Company Secretary | 2014-12-10 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
NEXAMA LTD | Company Secretary | 2014-11-12 | CURRENT | 2014-11-07 | Active | |
MASA RPM LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
YOUTRUE LIMITED | Company Secretary | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
SEAMLESS GLOBE LTD | Company Secretary | 2014-06-13 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
CITIZENS OF HUMANITY (U.K.), LTD. | Company Secretary | 2014-05-20 | CURRENT | 2009-07-29 | Active | |
ALESTRA GROUP HOLDINGS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-12-09 | Liquidation | |
MARCOPOLO ASIA LIMITED | Company Secretary | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
OFFSIDE LTD | Company Secretary | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
LAND PROJECT AND DEVELOPMENT LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2003-03-26 | Dissolved 2017-03-12 | |
GJ MUSIC LTD | Company Secretary | 2013-01-04 | CURRENT | 2013-01-04 | Active | |
CFE (UK) LTD | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active | |
AXZIUS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active - Proposal to Strike off | |
KENGEE LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
ACCOLAB LTD | Company Secretary | 2010-07-26 | CURRENT | 2010-07-13 | Active - Proposal to Strike off | |
IDIBA LIMITED | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
KB COMMODITIES LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2008-05-23 | Dissolved 2015-09-22 | |
J & M RACING LTD | Company Secretary | 2010-02-09 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
GO TRADING INTERNATIONAL LTD | Director | 2016-07-13 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
SUPERB SPORT LTD | Director | 2015-01-09 | CURRENT | 2015-01-06 | Active | |
YOUTRUE LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
FORGATE SECRETARIES LIMITED | Director | 2014-01-16 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA DIANA MAGGIOLO | ||
CESSATION OF GILBERTO MAGGIOLO AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANTONIO BOSSO AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Tania Diana Maggiolo on 2024-04-01 | ||
CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
Change of details for Antonio Bosso as a person with significant control on 2023-01-01 | ||
Change of details for Gilberto Maggiolo as a person with significant control on 2023-01-01 | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
Appointment of Mrs Anastasia Tsioullou as company secretary on 2022-12-14 | ||
Termination of appointment of Forgate Secretaries Limited on 2022-12-14 | ||
TM02 | Termination of appointment of Forgate Secretaries Limited on 2022-12-14 | |
AP03 | Appointment of Mrs Anastasia Tsioullou as company secretary on 2022-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHEA MANNION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;EUR 46850;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;EUR 46850;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;EUR 46850;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;EUR 46850;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Tania Diana Maggiolo on 2014-08-22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TANYA LISETTE REILLY | |
AP01 | DIRECTOR APPOINTED ANTHEA MANNION | |
CH01 | Director's details changed for Mrs Susan Tanya Lisette Reilly on 2014-08-22 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FORGATE SECRETARIES LIMITED on 2014-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE QUADRANT 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, THE QUADRANT 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;EUR 46850;GBP 1 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 48 ALBEMARLE STREET LONDON W1S 4JP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TANYA LISETTE REILLY / 13/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANIA MAGGIOLO / 13/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 48 ALBEMARLE STREET, LONDON, W1S 4JP, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED TANIA MAGGIOLO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SUSAN REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GISELLE PETERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFSCD LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IFS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED FORGATE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/12/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 40 TOWNSHEND ROAD LONDON NW8 6LE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 08/12/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IFSCD LIMITED / 11/11/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 11/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 40 TOWNSHEND ROAD LONDON NW8 6LE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM, 40 TOWNSHEND ROAD, LONDON, NW8 6LE | |
SH06 | 01/02/11 STATEMENT OF CAPITAL GBP 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/12/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 40 TOWNSHEND ROAD LONDON NW8 6LE UNITED KINGDOM | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 02/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GISELLE LUCIENNE ELIZABETH JANE PETERS / 02/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IFSCD LIMITED / 02/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 02/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MAURICE ROY SAUNDERS | |
AP01 | DIRECTOR APPOINTED MS GISELLE LUCIENNE ELIZABETH JANE PETERS | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 22/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IFSCD LIMITED / 22/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 45 CLARGES STREET LONDON W1J 7EP | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 45 CLARGES STREET, LONDON, W1J 7EP | |
363s | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/06; NO CHANGE OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 201 HAVERSTOCK HILL LONDON NW3 4QG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
MISC | AMENDING FORM 883 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESAUR UE LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TESAUR UE LTD are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |