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Tetramap UK Limited

Tetramap UK Limited is an active company incorporated on 13 June 2018 with the registered office located in London, Greater London. Tetramap UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11414425
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
255 Green Lanes
London
N13 4XE
England
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
01706 282264
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • General Manager • British • Lives in England • Born in Aug 1967
Director • Accountant • British • Lives in England • Born in May 1949
Mrs Louise Frances Duncan
PSC • British,New Zealander • Lives in New Zealand • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighter Business Solutions (UK) Limited
Mrs Ruth Moyra Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£67.15K
Decreased by £17.22K (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£115.61K
Decreased by £32.39K (-22%)
Total Liabilities
-£55.15K
Decreased by £21.39K (-28%)
Net Assets
£60.47K
Decreased by £11.01K (-15%)
Debt Ratio (%)
48%
Decreased by 4.01% (-8%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Darryl Francis Carvey Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Mrs Ruth Moyra Robinson Appointed
2 Years 3 Months Ago on 20 Jul 2023
Tetramap International Limited Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Termination of appointment of Darryl Francis Carvey as a director on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Director's details changed for Tetramap International Limited on 1 July 2023
Submitted on 9 Nov 2023
Appointment of Mrs Ruth Moyra Robinson as a director on 20 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 255 Green Lanes London N13 4XE on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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