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Tulesmere Limited

Tulesmere Limited is an active company incorporated on 28 October 2004 with the registered office located in London, Greater London. Tulesmere Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05272616
Private limited company
Age
20 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 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)
Contact
Address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1981
Mr Pedro Antonio Pasquin Echanove
PSC • Spanish • Lives in Spain • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Ashdown Secretaries Limited is a mutual person.
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Moravian Systems Limited
Ashdown Secretaries Limited is a mutual person.
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Swanside Properties Limited
Mr Aaron William Welling is a mutual person.
Active
Todington Limited
Ashdown Secretaries Limited is a mutual person.
Active
Algar Investments Limited
Ashdown Secretaries Limited is a mutual person.
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Delphinia Limited
Ashdown Secretaries Limited is a mutual person.
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Profico - Properties And Business Financing Company Limited
Ashdown Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52K
Increased by £47K (+940%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.91M
Increased by £1.47M (+10%)
Total Liabilities
-£34K
Same as previous period
Net Assets
£16.88M
Increased by £1.47M (+10%)
Debt Ratio (%)
0%
Decreased by 0.02% (-9%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 1 Aug 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 27 Jun 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 23 Jun 2021
Repayment History
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