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Televentures Limited

Televentures Limited is an active company incorporated on 24 June 2020 with the registered office located in . Televentures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12694539
Private limited company
Age
5 years
Incorporated 24 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (6 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
England
Address changed on 18 Dec 2025 (16 days ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in United Arab Emirates • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1969
Director • Turkish • Lives in Turkey • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1976
Mr Neil James Kitcher
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesmart Ltd
Neil James Kitcher and Bulent Tuncel are mutual people.
Active
Smart Telco Ltd
Bulent Tuncel is a mutual person.
Active
Teletrading Limited
Neil James Kitcher is a mutual person.
Active
Smart Invest Fef Limited
Bulent Tuncel is a mutual person.
Active
Future TMC Ltd
Bulent Tuncel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.59K
Decreased by £2.06K (-3%)
Total Liabilities
-£206.87K
Increased by £101.97K (+97%)
Net Assets
-£148.28K
Decreased by £104.03K (+235%)
Debt Ratio (%)
353%
Increased by 180.13% (+104%)
Latest Activity
Registered Address Changed
16 Days Ago on 18 Dec 2025
Micro Accounts Submitted
2 Months Ago on 16 Oct 2025
Mr Pulat Ugan Appointed
2 Months Ago on 14 Oct 2025
Mr Adrian Carl Roberts Appointed
2 Months Ago on 14 Oct 2025
Exonia Consulting Limited Resigned
2 Months Ago on 14 Oct 2025
Peter James Farmer Resigned
2 Months Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Micro Accounts Submitted
1 Year Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Smart Telco Limited (PSC) Appointed
1 Year 8 Months Ago on 16 Apr 2024
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Documents
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2 Leman Street London E1W 9US on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Pulat Ugan as a director on 14 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Adrian Carl Roberts as a director on 14 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Exonia Consulting Limited as a secretary on 14 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Peter James Farmer as a director on 14 October 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Notification of Smart Telco Limited as a person with significant control on 16 April 2024
Submitted on 23 Apr 2024
Repayment History
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