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Tesaur Ue Ltd

Tesaur Ue Ltd is an active company incorporated on 3 December 2003 with the registered office located in London, Greater London. Tesaur Ue Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04984200
Private limited company
Age
21 years
Incorporated 3 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor
85 Great Portland Street
London
W1W 7LT
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • None • Australian • Lives in England • Born in Nov 1976
Mr Gilberto Maggiolo
PSC • Australian • Lives in Australia • Born in Mar 1947
Mr Antonio Bosso
PSC • Australian • Lives in Australia • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.31M
Same as previous period
Total Liabilities
-£2.85M
Same as previous period
Net Assets
£456.61K
Same as previous period
Debt Ratio (%)
86%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 29 Aug 2025
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Tania Diana Maggiolo (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Tania Diana Maggiolo (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Antonio Bosso (PSC) Appointed
8 Years Ago on 3 Dec 2016
Gilberto Maggiolo (PSC) Appointed
8 Years Ago on 3 Dec 2016
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Registered office address changed from PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 28 November 2024
Submitted on 28 Nov 2024
Notification of Antonio Bosso as a person with significant control on 3 December 2016
Submitted on 13 Aug 2024
Cessation of Tania Diana Maggiolo as a person with significant control on 23 May 2024
Submitted on 13 Aug 2024
Notification of Gilberto Maggiolo as a person with significant control on 3 December 2016
Submitted on 13 Aug 2024
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 7 Jun 2024
Notification of Tania Diana Maggiolo as a person with significant control on 1 April 2024
Submitted on 24 May 2024
Repayment History
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