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Tekat Limited
Tekat Limited is an active company incorporated on 31 January 2000 with the registered office located in London, Greater London. Tekat Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03918864
Private limited company
Age
25 years
Incorporated
31 January 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 March 2025
(6 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Tekat Limited
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
England
Same address for the past
7 years
Companies in NW4 4QE
Telephone
Unreported
Email
Unreported
Website
Tekat.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Tomaz Medves
Director • Slovenian • Lives in UK • Born in Dec 1976
Josefine Linda Louise Dahlof
Director • Swedish • Lives in Sweden • Born in Apr 1998
Lars Christer Johansson
Director • Swedish • Lives in Sweden • Born in Sep 1953
Carl Robert Thoren
Director • Swedish • Lives in Sweden • Born in Sep 1977
Frenger Business Services Ltd
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Millesima Limited
Frenger Business Services Ltd is a mutual person.
Active
Price Verifier System Limited
Frenger Business Services Ltd is a mutual person.
Active
Edieyes Limited
Frenger Business Services Ltd is a mutual person.
Active
Technology Nexus UK Limited
Frenger Business Services Ltd is a mutual person.
Active
Mak-System Medisoft Limited
Frenger Business Services Ltd is a mutual person.
Active
Oakland Partners Limited
Frenger Business Services Ltd is a mutual person.
Active
Amo Consejo Ltd
Frenger Business Services Ltd is a mutual person.
Active
Dailymotion Limited
Frenger Business Services Ltd is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£508.95K
Increased by £367.45K (+260%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £20.52K (+2%)
Total Liabilities
-£425.73K
Decreased by £72.07K (-14%)
Net Assets
£623.23K
Increased by £92.59K (+17%)
Debt Ratio (%)
41%
Decreased by 7.82% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Ms Josefine Linda Louise Dahlof Appointed
6 Months Ago on 1 Mar 2025
Mr Carl Robert Thoren Appointed
6 Months Ago on 1 Mar 2025
Lars Christer Johansson Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 6 Sep 2023
Notification of PSC Statement
2 Years 2 Months Ago on 7 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Lars Christer Johansson as a director on 1 March 2025
Submitted on 6 Mar 2025
Appointment of Ms Josefine Linda Louise Dahlof as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Appointment of Mr Carl Robert Thoren as a director on 1 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 12 Oct 2023
Certificate of change of name
Submitted on 13 Sep 2023
Certificate of change of name
Submitted on 10 Sep 2023
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Repayment History
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