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Tether Technology Limited

Tether Technology Limited is a dissolved company incorporated on 4 August 2009 with the registered office located in Birmingham, West Midlands. Tether Technology Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 18 November 2023 (1 year 9 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06980729
Private limited company
Age
16 years
Incorporated 4 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor One
Temple Row
Birmingham
B2 5LG
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Kemp House 156 - 160 City Road London EC1V 2NX England
Telephone
02080996260
Email
Available in Endole App
People
Officers
6
Shareholders
14
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1986
Director • American • Lives in England • Born in Jul 1971
Director • Venture Capital Partner • Greek • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in May 1971
Director • Managing Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloc Ventures Management Limited
Mr Bruce Nick Beckloff and Michael Jonathan Dimelow are mutual people.
Active
Winofi Ventures Limited
Mr Bruce Nick Beckloff is a mutual person.
Active
Epignosis UK Limited
Maria Dramalioti-Taylor is a mutual person.
Active
Yellowdog Limited
Mr Bruce Nick Beckloff is a mutual person.
Active
Cognism Limited
Maria Dramalioti-Taylor is a mutual person.
Active
Beacon Capital Nominees Ltd
Maria Dramalioti-Taylor is a mutual person.
Active
Winofi Capital Limited
Mr Bruce Nick Beckloff is a mutual person.
Active
Bloc Ventures Limited
Mr Bruce Nick Beckloff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£54.74K
Decreased by £58.64K (-52%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£228.61K
Decreased by £47.42K (-17%)
Total Liabilities
-£425.91K
Increased by £275.06K (+182%)
Net Assets
-£197.3K
Decreased by £322.47K (-258%)
Debt Ratio (%)
186%
Increased by 131.65% (+241%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 18 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 27 Jun 2022
Registered Address Changed
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
Mr Michael Jonathan Dimelow Appointed
4 Years Ago on 21 Jan 2021
David John Leftley Resigned
4 Years Ago on 21 Jan 2021
Confirmation Submitted
4 Years Ago on 2 Nov 2020
Full Accounts Submitted
4 Years Ago on 23 Oct 2020
Mr Michael John Morris Appointed
4 Years Ago on 1 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Oct 2022
Registered office address changed from Kemp House 156 - 160 City Road London EC1V 2NX England to 8th Floor One Temple Row Birmingham B2 5LG on 27 June 2022
Submitted on 27 Jun 2022
Resolutions
Submitted on 27 Jun 2022
Appointment of a voluntary liquidator
Submitted on 27 Jun 2022
Statement of affairs
Submitted on 27 Jun 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 11 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 31 Aug 2021
Termination of appointment of David John Leftley as a director on 21 January 2021
Submitted on 1 Feb 2021
Repayment History
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