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Techary Holdings Limited

Techary Holdings Limited is an active company incorporated on 20 June 2019 with the registered office located in London, City of London. Techary Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
12061648
Private limited company
Age
6 years
Incorporated 20 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Martin House
5 Martin Lane
London
EC4R 0DP
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England
Telephone
0344 3570900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Aug 1991
Thomas William Stephens
PSC • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Techary Limited
Michael Bradley Warren and Christian Joseph Howell are mutual people.
Active
Celestri Limited
Michael Bradley Warren and Christian Joseph Howell are mutual people.
Active
Techary Services Limited
Christian Joseph Howell is a mutual person.
Active
Global Parametrics Limited
Michael Bradley Warren is a mutual person.
Active
Global Parametrics (General Partner) Limited
Michael Bradley Warren is a mutual person.
Active
Warren Investment Properties Ltd
Michael Bradley Warren is a mutual person.
Active
Hse Ventures Limited
Michael Bradley Warren is a mutual person.
Active
Lillys Amsterdam UK Limited
Michael Bradley Warren is a mutual person.
Active
Brands
Techary
Techary is a Managed Service Provider (MSP) that focuses on the procurement, implementation, and support of technology for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£445
Decreased by £1.16K (-72%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.01M
Increased by £10.61K (+1%)
Total Liabilities
-£1.01M
Increased by £10.61K (+1%)
Net Assets
£11
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Extended
3 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Christian Joseph Howell Appointed
1 Year 9 Months Ago on 28 Nov 2023
Mr Michael Bradley Warren Appointed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 26 Jun 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 29 May 2025
Registered office address changed from Unit 4.02 Crayfields Business Park New Mill Road Orpington BR5 3QA England to Martin House 5 Martin Lane London EC4R 0DP on 9 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 5 Jul 2024
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Appointment of Mr Michael Bradley Warren as a director on 28 November 2023
Submitted on 29 Nov 2023
Appointment of Christian Joseph Howell as a director on 28 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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