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Telna (UK) Ltd

Telna (UK) Ltd is an active company incorporated on 6 April 2016 with the registered office located in London, City of London. Telna (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10107155
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Mar 1955
Director • German • Lives in UK • Born in Feb 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£454.17K
Increased by £454.17K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.1M
Increased by £1.58M (+310%)
Total Liabilities
-£1.64M
Increased by £1.27M (+345%)
Net Assets
£458.54K
Increased by £315.37K (+220%)
Debt Ratio (%)
78%
Increased by 6.11% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
5 Months Ago on 14 Apr 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Gregory Gundelfinger Details Changed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 26 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 12 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Director's details changed for Gregory Gundelfinger on 2 September 2022
Submitted on 15 Sep 2022
Repayment History
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