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Tetrareal Ltd

Tetrareal Ltd is an active company incorporated on 4 March 2008 with the registered office located in London, Greater London. Tetrareal Ltd was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06522624
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
8 One Wycombe Square
London
W8 7JF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Dr Georgi Veltchev
Director • Secretary • PSC • Investment Banker • Austrian • Lives in UK • Born in Feb 1968
Ms Nina Veltchev
Director • PSC • Property Developer • Austrian • Lives in Bulgaria • Born in Jun 1969
Tania Veltchev
PSC • Austrian • Lives in England • Born in Mar 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Capital International Ltd
Dr Georgi Veltchev and are mutual people.
Active
Heptagon Capital LLP
Dr Georgi Veltchev is a mutual person.
Active
Wycombe Square Investments LLP
Dr Georgi Veltchev is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£151
Decreased by £197 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £222.2K (+21%)
Total Liabilities
-£1.3M
Increased by £220.14K (+20%)
Net Assets
£5.82K
Increased by £2.06K (+55%)
Debt Ratio (%)
100%
Decreased by 0.1% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 18 Dec 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Tania Veltchev (PSC) Appointed
4 Years Ago on 28 Dec 2020
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 31 Mar 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 31 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Jan 2023
Confirmation statement made on 31 March 2022 with no updates
Submitted on 10 Apr 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 18 Dec 2021
Notification of Tania Veltchev as a person with significant control on 28 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 31 March 2021 with updates
Submitted on 13 Apr 2021
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Repayment History
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