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Tectumai Ltd

Tectumai Ltd is a dissolved company incorporated on 6 July 2017 with the registered office located in Reading, Berkshire. Tectumai Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (8 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10852704
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park
Theale
Reading
Berkshire
RG7 4SA
United Kingdom
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Haymar Consulting Limited
Marc Jonathan Herman is a mutual person.
Active
Turnhold Estates Limited
Marc Jonathan Herman is a mutual person.
Active
Jave Technologies Limited
Mr Iain Felix Cameron is a mutual person.
Active
Landcorp (UK) Limited
Marc Jonathan Herman is a mutual person.
Active
Remco Properties Ltd
Marc Jonathan Herman is a mutual person.
Active
Dunkeld House Salmon Fishings Limited
Marc Jonathan Herman is a mutual person.
Active
Clearkeep Properties Limited
Marc Jonathan Herman is a mutual person.
Active
Leyton Clubs (London) Limited
Marc Jonathan Herman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£248
Increased by £54 (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.2K
Decreased by £1.65K (-3%)
Total Liabilities
-£30.11K
Decreased by £159 (-1%)
Net Assets
£27.09K
Decreased by £1.49K (-5%)
Debt Ratio (%)
53%
Increased by 1.2% (+2%)
Latest Activity
Voluntarily Dissolution
8 Months Ago on 17 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 1 Oct 2024
Application To Strike Off
11 Months Ago on 20 Sep 2024
Marc Jonathan Herman Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2024
Application to strike the company off the register
Submitted on 20 Sep 2024
Termination of appointment of Marc Jonathan Herman as a director on 1 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 20 Jul 2023
Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 13 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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