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Tek24 Ltd

Tek24 Ltd is an active company incorporated on 23 May 2007 with the registered office located in London, Greater London. Tek24 Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06256689
Private limited company
Age
18 years
Incorporated 23 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Same address for the past 4 years
Telephone
01483604684
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Warren Bosch
PSC • Director • Secretary • British • Lives in England • Born in Sep 1974 • It Consultant
Mrs Rentia Bosch
PSC • Director • British • Lives in England • Born in May 1977 • Administrator
Yolanda Gerber
Director • It Consultancy • South African • Lives in England • Born in Feb 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£41.74K
Increased by £17.73K (+74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£95.74K
Increased by £32.08K (+50%)
Total Liabilities
-£109.26K
Decreased by £31.3K (-22%)
Net Assets
-£13.52K
Increased by £63.38K (-82%)
Debt Ratio (%)
114%
Decreased by 106.67% (-48%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Yolanda Gerber Resigned
8 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 16 May 2022
Mr Warren Bosch (PSC) Details Changed
6 Years Ago on 1 Jun 2019
Mrs Rentia Bosch (PSC) Details Changed
6 Years Ago on 1 Jun 2019
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Documents
Change of details for Mr Warren Bosch as a person with significant control on 1 June 2019
Submitted on 4 Jun 2025
Change of details for Mrs Rentia Bosch as a person with significant control on 1 June 2019
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 15 May 2020
Submitted on 4 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Yolanda Gerber as a director on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 4 Mar 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 6 Mar 2023
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Repayment History
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