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Tetris Projects Limited

Tetris Projects Limited is an active company incorporated on 22 July 2010 with the registered office located in London, Greater London. Tetris Projects Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07322946
Private limited company
Age
15 years
Incorporated 22 July 2010
Size
Small
Balance sheet is under £7.5M
Under 50 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 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 11 years
Telephone
02078524050
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Design And Build • Irish • Lives in South Africa • Born in Dec 1981
Director • British • Lives in England • Born in Nov 1983
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Mar 1974
Director • Engineer • French • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle European Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Jones Lang Lasalle Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Integral UK Holdings Limited
Alexandra Mary Moore-Barrow is a mutual person.
Active
Bluu Solutions Limited
Alexandra Mary Moore-Barrow is a mutual person.
Dissolved
Hub Professional Services Limited
Alexandra Mary Moore-Barrow is a mutual person.
Dissolved
Bluuco Limited
Alexandra Mary Moore-Barrow is a mutual person.
Dissolved
Bluu Projects Limited
Alexandra Mary Moore-Barrow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£121K
Decreased by £170K (-58%)
Turnover
£29.13M
Increased by £10.07M (+53%)
Employees
39
Increased by 3 (+8%)
Total Assets
£27.81M
Increased by £11.3M (+68%)
Total Liabilities
-£23.79M
Increased by £9.91M (+71%)
Net Assets
£4.02M
Increased by £1.39M (+53%)
Debt Ratio (%)
86%
Increased by 1.47% (+2%)
Latest Activity
Confirmation Submitted
19 Days Ago on 20 Aug 2025
Mr Nicholas Winter Appointed
7 Months Ago on 20 Jan 2025
Mr Kevin Thomas Parry Williams Appointed
7 Months Ago on 20 Jan 2025
Alexandra Mary Moffatt Resigned
7 Months Ago on 20 Jan 2025
Emma Ogle Luyt Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Stephanie France Elisabeth Bonduelle Resigned
2 Years 8 Months Ago on 9 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 20 Aug 2025
Appointment of Mr Nicholas Winter as a director on 20 January 2025
Submitted on 24 Mar 2025
Termination of appointment of Alexandra Mary Moffatt as a director on 20 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Kevin Thomas Parry Williams as a director on 20 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Emma Ogle Luyt as a director on 20 January 2025
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 4 Aug 2023
Appointment of Mr Augustin Dufour as a director on 9 January 2023
Submitted on 10 Jan 2023
Repayment History
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