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Tek Investment Group Limited

Tek Investment Group Limited is an active company incorporated on 15 July 2008 with the registered office located in London, Greater London. Tek Investment Group Limited was registered 17 years ago.
Status
Active
Active since 8 years ago
Company No
06646914
Private limited company
Age
17 years
Incorporated 15 July 2008
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Switzerland • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardmair Limited
T&W Directors Ltd is a mutual person.
Active
Trust & Wealth Limited
T&W Directors Ltd is a mutual person.
Active
Vtenext UK Ltd
T&W Directors Ltd is a mutual person.
Active
Red Holding UK Ltd
T&W Directors Ltd is a mutual person.
Active
L.E.F.F. UK Limited
T&W Directors Ltd is a mutual person.
Active
Charing Cross Records Ltd
T&W Directors Ltd is a mutual person.
Active
Eleva Capital Partners (UK) Limited
T&W Directors Ltd is a mutual person.
Active
Gruppo Mastrotto UK Limited
T&W Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Increased by £447K (+52%)
Turnover
£23.5M
Decreased by £61K (-0%)
Employees
316
Increased by 316 (%)
Total Assets
£18.41M
Decreased by £3.26M (-15%)
Total Liabilities
-£21.24M
Increased by £4M (+23%)
Net Assets
-£2.83M
Decreased by £7.27M (-164%)
Debt Ratio (%)
115%
Increased by 35.85% (+45%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Jun 2025
T&W Directors Ltd Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Elena Pettenuzzo Resigned
1 Year 9 Months Ago on 17 Nov 2023
T&W Directors Ltd Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jun 2025
Termination of appointment of T&W Directors Ltd as a director on 4 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 12 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 20 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 11 Mar 2024
Appointment of T&W Directors Ltd as a director on 17 November 2023
Submitted on 24 Nov 2023
Termination of appointment of Elena Pettenuzzo as a director on 17 November 2023
Submitted on 24 Nov 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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