Active
Company Information for TES GLOBAL FINANCE LIMITED
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE, NORFOLK STREET, SHEFFIELD, S1 2JE,
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Company Registration Number
11726791
Private Limited Company
Active |
Company Name | |
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TES GLOBAL FINANCE LIMITED | |
Legal Registered Office | |
3RD FLOOR, BUILDING 3 ST PAUL'S PLACE NORFOLK STREET SHEFFIELD S1 2JE | |
Company Number | 11726791 | |
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Company ID Number | 11726791 | |
Date formed | 2018-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 11/01/2020 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 17:14:42 |
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Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 117267910003 | ||
Change of details for Tes Midco Limited as a person with significant control on 2024-05-22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KAYLEIGH LOUISE WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON SIMPSON | ||
Audit exemption subsidiary accounts made up to 2023-08-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
Audit exemption subsidiary accounts made up to 2022-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 | ||
REGISTERED OFFICE CHANGED ON 07/10/22 FROM 26 Red Lion Square London WC1R 4HQ England | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117267910002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117267910001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117267910001 | |
APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINISA KRNIC | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR RODERICK JOHN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN GRIMSHAW | |
PSC05 | Change of details for Tes Midco Limited as a person with significant control on 2019-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 3 st Pauls Place Norfolk Street Sheffield S1 2JE | |
AD02 | Register inspection address changed to 3 st Pauls Place Norfolk Street Sheffield S1 2JE | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN GRIMSHAW | |
AA01 | Previous accounting period shortened from 31/12/19 TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM 28 st. George Street London W1S 2FA United Kingdom | |
SH02 | Consolidation of shares on 2019-01-31 | |
RES13 | Resolutions passed:
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SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 13010000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 117267910001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TES GLOBAL FINANCE LIMITED are:
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. |