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The Tellus Mater Foundation Limited

The Tellus Mater Foundation Limited is an active company incorporated on 12 April 1999 with the registered office located in London, Greater London. The Tellus Mater Foundation Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03750774
Private limited by guarantee without share capital
Age
26 years
Incorporated 12 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
61 Grosvenor Street
London
W1K 3JE
Same address for the past 13 years
Telephone
02030111100
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1971
Director • Swedish • Lives in England • Born in Aug 1967
Mr Bengt Henrik Olof Olsen
PSC • Swedish • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Thamesis Limited
Mr James Ashley Arbib is a mutual person.
Active
Thamesis Trustees Limited
Mr James Ashley Arbib is a mutual person.
Active
Hestmoor Limited
Mr James Ashley Arbib is a mutual person.
Active
Rethinkx (UK) Limited
Mr James Ashley Arbib is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£589.58K
Decreased by £23.74K (-4%)
Turnover
£61.19K
Decreased by £1.75K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£6.65M
Decreased by £1.71M (-20%)
Total Liabilities
-£4.2K
Increased by £1K (+31%)
Net Assets
£6.64M
Decreased by £1.71M (-21%)
Debt Ratio (%)
0%
Increased by 0.02% (+65%)
Latest Activity
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Nicholas Gary Mumford Appointed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
James Matthew Whittaker Resigned
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 5 April 2023
Submitted on 20 May 2024
Appointment of Mr Nicholas Gary Mumford as a secretary on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 17 Apr 2024
Termination of appointment of James Matthew Whittaker as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 6 Jan 2023
Confirmation statement made on 12 April 2022 with no updates
Submitted on 25 Apr 2022
Total exemption full accounts made up to 5 April 2021
Submitted on 7 Jan 2022
Repayment History
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