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Tektology Holdings Limited

Tektology Holdings Limited is an active company incorporated on 21 April 2020 with the registered office located in . Tektology Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12565813
Private limited company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 Gadwell Close
South Cerney
GL7 5XG
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Australia • Born in Sep 1971
Director • British • Lives in England • Born in Aug 1964
Director • British,australian • Lives in Australia • Born in Aug 1972
Hewgar House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hewgar House Limited
David Charles Roberts is a mutual person.
Active
Tektology Investments Limited
David Charles Roberts is a mutual person.
Active
Tektology Consulting Services Limited
David Charles Roberts is a mutual person.
Active
Tektology Service Company Limited
David Charles Roberts is a mutual person.
Active
Healthcare Partners Holdings Limited
David Charles Roberts is a mutual person.
Active
Promedex Ltd
David Charles Roberts is a mutual person.
Active
Promedex Global Limited
David Charles Roberts is a mutual person.
Active
Charkos Global Limited
David Charles Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£893
Decreased by £1.35K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£274.55K
Increased by £232.8K (+558%)
Total Liabilities
-£243.4K
Increased by £11.9K (+5%)
Net Assets
£31.16K
Increased by £220.9K (-116%)
Debt Ratio (%)
89%
Decreased by 465.76% (-84%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Mr David Charles Roberts Details Changed
1 Year 6 Months Ago on 17 Apr 2024
Mr Ross David Mcgregor Appointed
1 Year 6 Months Ago on 17 Apr 2024
Alison Roberts Resigned
1 Year 6 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr John Hoddinott Appointed
2 Years 4 Months Ago on 29 Jun 2023
Moosa Ebrahim Patel Appointed
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 5 Gadwell Close South Cerney GL7 5XG on 16 August 2024
Submitted on 16 Aug 2024
Submitted on 2 Jun 2024
Director's details changed for Mr David Charles Roberts on 17 April 2024
Submitted on 31 May 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 23 Apr 2024
Termination of appointment of Alison Roberts as a director on 17 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Ross David Mcgregor as a director on 17 April 2024
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Statement of capital following an allotment of shares on 29 June 2023
Submitted on 14 Aug 2023
Repayment History
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