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Tevenon Limited

Tevenon Limited is an active company incorporated on 30 January 2019 with the registered office located in London, Greater London. Tevenon Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11797363
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (10 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Overdue
Accounts overdue by 78 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
3rd Floor Mayfair, 45 Albemarle Street
London
W1S 4JL
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 7 Flaggy Pond View Polstead Colchester Essex CO6 5AF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Peruvian • Lives in Peru • Born in Nov 1974
Ms Wendy Carol Velasquez Cueto
PSC • Peruvian • Lives in Peru • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.15K
Increased by £31.74K (+930%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£434.84K
Increased by £44.24K (+11%)
Total Liabilities
-£638.77K
Increased by £192.4K (+43%)
Net Assets
-£203.93K
Decreased by £148.16K (+266%)
Debt Ratio (%)
147%
Increased by 32.62% (+29%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Nov 2025
Ms Wendy Carol Velasquez Cueto Appointed
1 Month Ago on 17 Nov 2025
Wendy Carol Velasquez Cueto (PSC) Appointed
1 Month Ago on 17 Nov 2025
Jo-Ann Steel (PSC) Resigned
1 Month Ago on 17 Nov 2025
Jo-Ann Steel Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
Mrs Jo-Ann Steel (PSC) Details Changed
1 Year 10 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 1 Feb 2024
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Documents
Cessation of Jo-Ann Steel as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Notification of Wendy Carol Velasquez Cueto as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Ms Wendy Carol Velasquez Cueto as a director on 17 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Jo-Ann Steel as a director on 17 November 2025
Submitted on 17 Nov 2025
Registered office address changed from 7 Flaggy Pond View Polstead Colchester Essex CO6 5AF England to 3rd Floor Mayfair, 45 Albemarle Street London W1S 4JL on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 7 Mar 2024
Director's details changed for Mrs Jo-Ann Steel on 1 February 2024
Submitted on 1 Feb 2024
Registered office address changed from 18 Slades Close Glemsford Sudbury CO10 7PT England to 7 Flaggy Pond View Polstead Colchester Essex CO6 5AF on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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