ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Telesis Group Limited

Telesis Group Limited is an active company incorporated on 22 May 2017 with the registered office located in London, City of London. Telesis Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10782126
Private limited company
Age
8 years
Incorporated 22 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashfords Llp
1 New Fetter Lane
London
EC4A 1AN
England
Address changed on 31 May 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lawyer • Cypriot • Lives in Cyprus • Born in Aug 1958
Mr George Koutsos
PSC • Greek • Lives in Greece • Born in Jul 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.32K
Decreased by £45.63K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.32K
Decreased by £4.93K (-9%)
Total Liabilities
-£50.94K
Decreased by £8.32K (-14%)
Net Assets
-£3.62K
Increased by £3.39K (-48%)
Debt Ratio (%)
108%
Decreased by 5.77% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
George Koutsos (PSC) Appointed
9 Months Ago on 31 Dec 2024
Nicholas Kakatsis (PSC) Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Inspection Address Changed
1 Year 4 Months Ago on 31 May 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Nicholas Kakatsis (PSC) Details Changed
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Get Credit Report
Discover Telesis Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 29 Jan 2025
Cessation of Nicholas Kakatsis as a person with significant control on 31 December 2024
Submitted on 29 Jan 2025
Notification of George Koutsos as a person with significant control on 31 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Register(s) moved to registered inspection location Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
Submitted on 31 May 2024
Register inspection address has been changed to Price Bailey Mayfair Llp 24 Old Bond Street London W1S 4AP
Submitted on 31 May 2024
Change of details for Nicholas Kakatsis as a person with significant control on 30 April 2024
Submitted on 30 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year