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Teosis Holding Limited

Teosis Holding Limited is an active company incorporated on 6 March 2015 with the registered office located in London, Greater London. Teosis Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09476365
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Unit H2 Plym House
21 Enterprise Way
London
SW18 1FZ
England
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
Telephone
07888 381955
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • Manager • Portuguese • Lives in Portugal • Born in Oct 1952
Director • PSC • Manager • Spanish • Lives in Portugal • Born in Aug 1959
Director • French • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £19.24M (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£39.55M
Increased by £35K (0%)
Total Liabilities
-£23K
Decreased by £33K (-59%)
Net Assets
£39.52M
Increased by £68K (0%)
Debt Ratio (%)
0%
Decreased by 0.08% (-59%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Dec 2023
Cripps Secretaries Limited Resigned
2 Years 5 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Mohamed Boubetra Resigned
2 Years 8 Months Ago on 31 Jan 2023
Mrs Caroline Marie Genevieve Coutand Appointed
2 Years 8 Months Ago on 4 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Termination of appointment of Cripps Secretaries Limited as a secretary on 17 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 17 Mar 2023
Termination of appointment of Mohamed Boubetra as a director on 31 January 2023
Submitted on 9 Feb 2023
Appointment of Mrs Caroline Marie Genevieve Coutand as a director on 4 January 2023
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to Unit H2 Plym House 21 Enterprise Way London SW18 1FZ on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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