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Tebc Limited

Tebc Limited is an active company incorporated on 21 February 2003 with the registered office located in London, City of London. Tebc Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04674059
Private limited company
Age
22 years
Incorporated 21 February 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Dunstan's Hill
London
EC3R 8HL
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 1st Floor 8 Eastcheap London EC3M 1AE England
Telephone
01628401960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1962
Director • Ifa • British • Lives in England • Born in Dec 1964
Foster Denovo Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Denovo Limited
Mr Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Limited
Mr Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Foster Denovo Group Services Limited
Mr Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Meldorna Residents Company Limited
Mr Roger Nicholas Brosch is a mutual person.
Active
Glenhaven (Mortehoe) Residents Management Limited
Helen Marie Lovett is a mutual person.
Active
Wade Financial Services Limited
Helen Marie Lovett is a mutual person.
Active
Wade Corporate Services Limited
Helen Marie Lovett is a mutual person.
Active
80 Twenty Consultancy Limited
Helen Marie Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.59K
Decreased by £10.42K (-23%)
Turnover
£18.08K
Decreased by £4.92K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£547.79K
Decreased by £2.21K (-0%)
Total Liabilities
-£31.04K
Decreased by £2.96K (-9%)
Net Assets
£516.76K
Increased by £755 (0%)
Debt Ratio (%)
6%
Decreased by 0.52% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Mr Roger Nicholas Brosch Details Changed
3 Years Ago on 1 Aug 2022
Foster Denovo Group Limited (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Change of details for Foster Denovo Group Limited as a person with significant control on 1 August 2022
Submitted on 1 Aug 2022
Director's details changed for Mr Roger Nicholas Brosch on 1 August 2022
Submitted on 1 Aug 2022
Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE England to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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