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Telesmart Ltd

Telesmart Ltd is an active company incorporated on 23 March 2004 with the registered office located in London, Greater London. Telesmart Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05081936
Private limited company
Age
21 years
Incorporated 23 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Oct 1976
Director • Regulatory Consultant • British • Lives in Canada • Born in Dec 1980
Director • Turkish • Lives in Turkey • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Televentures Limited
Neil James Kitcher, Exonia Consulting Limited, and 2 more are mutual people.
Active
Exonia Consulting Limited
Peter James Farmer is a mutual person.
Active
Mevyn Limited
Exonia Consulting Limited is a mutual person.
Active
Teletrading Limited
Neil James Kitcher and Exonia Consulting Limited are mutual people.
Active
Smart Invest Fef Limited
Exonia Consulting Limited and Bulent Tuncel are mutual people.
Active
Cloudcell Technologies Ltd
Exonia Consulting Limited is a mutual person.
Active
TDZ Telecom Limited
Exonia Consulting Limited is a mutual person.
Active
JDB Telecoms Ltd
Exonia Consulting Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.77K
Increased by £92K (+70%)
Total Liabilities
-£59.46K
Decreased by £118.4K (-67%)
Net Assets
£163.31K
Increased by £210.4K (-447%)
Debt Ratio (%)
27%
Decreased by 109.32% (-80%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 16 Oct 2025
Mr Pulat Ugan Appointed
1 Month Ago on 14 Oct 2025
Mr Adrian Carl Roberts Appointed
1 Month Ago on 14 Oct 2025
Exonia Consulting Limited Resigned
1 Month Ago on 14 Oct 2025
Peter James Farmer Resigned
1 Month Ago on 14 Oct 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
10 Months Ago on 28 Dec 2024
Mr Bulent Tuncel Appointed
1 Year 6 Months Ago on 23 Apr 2024
Neil James Kitcher (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
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Documents
Appointment of Mr Pulat Ugan as a director on 14 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Adrian Carl Roberts as a director on 14 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Peter James Farmer as a director on 14 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Exonia Consulting Limited as a secretary on 14 October 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Appointment of Mr Bulent Tuncel as a director on 23 April 2024
Submitted on 23 Apr 2024
Cessation of Neil James Kitcher as a person with significant control on 22 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 23 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year