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P Tekkis Limited

P Tekkis Limited is an active company incorporated on 1 June 2012 with the registered office located in London, Greater London. P Tekkis Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08092444
Private limited company
Age
13 years
Incorporated 1 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
One Welbeck Digestive Health Floor 7
1 Welbeck Street
London
W1G 0AR
England
Address changed on 24 Mar 2024 (1 year 5 months ago)
Previous address was C/O Andrew Steale PO Box 3569 C/O Andrew Steale PO Box 3569 83 Arkley London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1969
PSC • Director • British • Lives in England • Born in Nov 1968 • Professor
Shareholders, PSCs & Group Structure
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Mutual Companies
P Tekkis Consultancy Ltd
Mrs Persephone Lanitou-Tekki and Paris Tekkis are mutual people.
Active
Asi London D Limited
Paris Tekkis is a mutual person.
Active
Asi London D Clinician Holdings Limited
Paris Tekkis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.56M
Decreased by £144.55K (-8%)
Total Liabilities
-£1.37M
Decreased by £228.8K (-14%)
Net Assets
£196.7K
Increased by £84.24K (+75%)
Debt Ratio (%)
87%
Decreased by 6% (-6%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mrs Persephone Lanitou-Tekki (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Profesor Paris Tekkis (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mr Paris Tekkis Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mrs Persephone Lanitou-Tekki Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Mrs Persephone Lanitou-Tekki (PSC) Details Changed
1 Year 5 Months Ago on 24 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 24 Mar 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Change of details for Profesor Paris Tekkis as a person with significant control on 24 March 2024
Submitted on 26 Mar 2024
Change of details for Mrs Persephone Lanitou-Tekki as a person with significant control on 24 March 2024
Submitted on 26 Mar 2024
Registered office address changed from C/O Andrew Steale PO Box 3569 C/O Andrew Steale PO Box 3569 83 Arkley London United Kingdom to One Welbeck Digestive Health Floor 7 1 Welbeck Street London W1G 0AR on 24 March 2024
Submitted on 24 Mar 2024
Change of details for Mrs Persephone Lanitou-Tekki as a person with significant control on 24 March 2024
Submitted on 24 Mar 2024
Director's details changed for Mrs Persephone Lanitou-Tekki on 24 March 2024
Submitted on 24 Mar 2024
Director's details changed for Mr Paris Tekkis on 24 March 2024
Submitted on 24 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Repayment History
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