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Tech 21 Licensing Limited

Tech 21 Licensing Limited is a dormant company incorporated on 16 August 2006 with the registered office located in Twickenham, Greater London. Tech 21 Licensing Limited was registered 19 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05908444
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
6th Floor, Regal House, 70 London Road, Twickenham
London Road
Twickenham
TW1 3QS
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Unit 6, Firmdale Village, New Horizons Court Ryan Drive Brentford TW8 9ZB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Sales And Management Executive • American • Lives in United States • Born in Mar 1972
Director • Sales And Management Executive • American • Lives in United States • Born in Jun 1969
Director • Co Director • British • Lives in UK • Born in Jun 1969
Secretary
PSC
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Mutual Companies
Tech 21 UK Limited
Jason Lloyd Roberts, Jeffrey David Banks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£1
Decreased by £9 (-90%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £9 (-90%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
New Charge Registered
6 Months Ago on 13 Feb 2025
Ryan Spalding Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 12 Jun 2024
Mellis Place Limited (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Mr Jeffrey David Banks Appointed
1 Year 3 Months Ago on 7 Jun 2024
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Ryan Spalding as a secretary on 31 December 2024
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 23 Jul 2025
Registered office address changed from Unit 6, Firmdale Village, New Horizons Court Ryan Drive Brentford TW8 9ZB England to 6th Floor, Regal House, 70 London Road, Twickenham London Road Twickenham TW1 3QS on 7 July 2025
Submitted on 7 Jul 2025
Registration of charge 059084440006, created on 13 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 9 Nov 2024
Resolutions
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Statement of company's objects
Submitted on 15 Jun 2024
Satisfaction of charge 059084440005 in full
Submitted on 13 Jun 2024
Repayment History
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