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Tectonic Interactive Limited

Tectonic Interactive Limited is an active company incorporated on 17 July 2012 with the registered office located in London, Greater London. Tectonic Interactive Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08146532
Private limited company
Age
13 years
Incorporated 17 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
Same address for the past 13 years
Telephone
02077607615
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Chief Tehnical Officer • Polish • Lives in Poland • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1957
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Neon Cube Ltd
Mr Andrew Douglas Robb Shaw and Andrew John Stevenson are mutual people.
Active
Pub Tokens Limited
Andrew John Stevenson is a mutual person.
Active
Blackbrook Investments Ltd
Andrew John Stevenson is a mutual person.
Active
Xylo Software Group Limited
Andrew John Stevenson is a mutual person.
Active
Be Marvellous TV Limited
Andrew John Stevenson is a mutual person.
Active
Junction 25 Properties LLP
Andrew John Stevenson is a mutual person.
Active
Blackbrook Properties LLP
Andrew John Stevenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £134.45K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £8.75K (+1%)
Total Liabilities
-£151.52K
Decreased by £56.36K (-27%)
Net Assets
£1.48M
Increased by £65.11K (+5%)
Debt Ratio (%)
9%
Decreased by 3.52% (-28%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Own Shares Purchased
9 Months Ago on 10 Dec 2024
Shares Cancelled
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Own Shares Purchased
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Shares Cancelled
1 Year 10 Months Ago on 30 Oct 2023
Notification of PSC Statement
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 20 Dec 2024
Purchase of own shares.
Submitted on 10 Dec 2024
Cancellation of shares. Statement of capital on 26 September 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Purchase of own shares.
Submitted on 18 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 13 July 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 2 Nov 2023
Statement of capital following an allotment of shares on 2 April 2023
Submitted on 2 Nov 2023
Repayment History
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