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Techary Limited

Techary Limited is an active company incorporated on 23 May 2012 with the registered office located in London, City of London. Techary Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08080361
Private limited company
Age
13 years
Incorporated 23 May 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Martin House
5 Martin Lane
London
EC4R 0DP
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England
Telephone
02089162170
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Services • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Aug 1991
Director • Cfo • British • Lives in England • Born in Feb 1987
Techary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techary Holdings Limited
Michael Bradley Warren and Christian Joseph Howell are mutual people.
Active
Celestri Limited
Michael Bradley Warren and Christian Joseph Howell are mutual people.
Active
Techary Services Limited
Christian Joseph Howell is a mutual person.
Active
Global Parametrics Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics (General Partner) Limited
Michael Bradley Warren is a mutual person.
Active
Warren Investment Properties Ltd
Michael Bradley Warren is a mutual person.
Active
Hse Ventures Limited
Michael Bradley Warren is a mutual person.
Active
Lillys Amsterdam UK Limited
Michael Bradley Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£637.1K
Increased by £464.68K (+269%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 5 (+17%)
Total Assets
£3.62M
Increased by £1.12M (+45%)
Total Liabilities
-£3.05M
Increased by £960.27K (+46%)
Net Assets
£566.24K
Increased by £162.73K (+40%)
Debt Ratio (%)
84%
Increased by 0.52% (+1%)
Latest Activity
Accounting Period Extended
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Christian Joseph Howell Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Michael Bradley Warren Appointed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Previous accounting period extended from 29 November 2024 to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Jul 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 23 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Appointment of Mr Michael Bradley Warren as a director on 28 November 2023
Submitted on 29 Nov 2023
Appointment of Christian Joseph Howell as a director on 28 November 2023
Submitted on 29 Nov 2023
Repayment History
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