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Telgarts Limited

Telgarts Limited is an active company incorporated on 12 November 2002 with the registered office located in London, Greater London. Telgarts Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04587451
Private limited company
Age
23 years
Incorporated 12 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (17 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in UK • Born in Jan 1947
Director • Barrister • British • Lives in UK • Born in Dec 1970
Director • Solicitor • British • Lives in UK • Born in Jan 1975
Mr Edward William Grant
PSC • British • Lives in UK • Born in Dec 1970
Mr Thomas Rupert Grant
PSC • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Highpoint Property Investments Limited
Andrew Grant, Edward William Grant, and 1 more are mutual people.
Active
Mordis Properties Limited
Thomas Rupert Grant is a mutual person.
Active
Grant Legal Services Limited
Thomas Rupert Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£437.74K
Increased by £136.83K (+45%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.92M
Increased by £137.94K (+5%)
Total Liabilities
-£1.05M
Increased by £7.35K (+1%)
Net Assets
£1.87M
Increased by £130.59K (+7%)
Debt Ratio (%)
36%
Decreased by 1.51% (-4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Edward William Grant (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Mr Andrew Grant (PSC) Details Changed
11 Months Ago on 19 Nov 2024
Mr Andrew Grant Details Changed
11 Months Ago on 19 Nov 2024
Andrew Grant Details Changed
11 Months Ago on 19 Nov 2024
Mr Thomas Rupert Grant Details Changed
11 Months Ago on 19 Nov 2024
Mr Edward William Grant Details Changed
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
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Documents
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Edward William Grant on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Thomas Rupert Grant on 19 November 2024
Submitted on 19 Nov 2024
Secretary's details changed for Andrew Grant on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Andrew Grant on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Andrew Grant as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Change of details for Mr Edward William Grant as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 12 Dec 2023
Repayment History
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