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Tegra118 UK WS Limited
Tegra118 UK WS Limited is an active company incorporated on 11 January 2017 with the registered office located in London, Greater London. Tegra118 UK WS Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10558273
Private limited company
Age
8 years
Incorporated
11 January 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 January 2025
(9 months ago)
Next confirmation dated
10 January 2026
Due by
24 January 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tegra118 UK WS Limited
Contact
Update Details
Address
77 Shaftesbury Avenue
London
W1D 5DU
United Kingdom
Address changed on
21 Apr 2023
(2 years 6 months ago)
Previous address was
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Companies in W1D 5DU
Telephone
Unreported
Email
Unreported
Website
Financialcrimerisk.fiserv.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Cheryl Nash
Director • Senior Vice President, Fiserv, INC • American • Lives in United States • Born in Apr 1962
Sean Matthew Warbritton
Director • VP Global Controller • American • Lives in United States • Born in Jan 1988
Paul Strudley
Director • British • Lives in UK • Born in Sep 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Investcloud PB UK Ltd
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Babel Systems Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Rplan Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Investcloud Limited
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
Investcloud Tax Solutions Ltd
Paul Strudley and Sean Matthew Warbritton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.11M
Increased by £872.26K (+374%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£9.13M
Increased by £2.8M (+44%)
Total Liabilities
-£7.14M
Increased by £2.19M (+44%)
Net Assets
£1.99M
Increased by £611.07K (+44%)
Debt Ratio (%)
78%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 6 Aug 2025
Mr Sean Matthew Warbritton Appointed
5 Months Ago on 22 May 2025
Paul Strudley Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Paul Strudley Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mr Paul Strudley Appointed
2 Years 6 Months Ago on 17 Apr 2023
Andrew Jon Schwartz Resigned
2 Years 8 Months Ago on 21 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Paul Strudley as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Sean Matthew Warbritton as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 10 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Paul Strudley on 22 September 2023
Submitted on 22 Sep 2023
Appointment of Mr Paul Strudley as a director on 17 April 2023
Submitted on 2 May 2023
Termination of appointment of Andrew Jon Schwartz as a director on 21 February 2023
Submitted on 28 Apr 2023
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Repayment History
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