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Tetralogical Services Ltd

Tetralogical Services Ltd is an active company incorporated on 14 October 2020 with the registered office located in London, Greater London. Tetralogical Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12951928
Private limited company
Age
4 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months 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 3 months remaining)
Contact
Address
60 Windsor Avenue
London
SW19 2RR
United Kingdom
Same address since incorporation
Telephone
020 88956768
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jan 1964
Director • PSC • British • Lives in England • Born in Jul 1977
Director • Consultant • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Jul 1974
Mrs Léonie Jane Watson
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sopwith House Residents' Association Limited
Mr Steven Faulkner is a mutual person.
Active
Ab11y Software Ltd
Mr Ian William Pouncey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£774.55K
Decreased by £285.19K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 8 (-80%)
Total Assets
£1.03M
Decreased by £207.28K (-17%)
Total Liabilities
-£185.19K
Decreased by £235.53K (-56%)
Net Assets
£841.82K
Increased by £28.25K (+3%)
Debt Ratio (%)
18%
Decreased by 16.05% (-47%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Mrs Henrietta Alice Magro Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Steven Faulkner Appointed
1 Year 10 Months Ago on 1 Nov 2023
Steven Faulkner (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Blanca Sainz Garcia (PSC) Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 May 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 21 May 2024
Cessation of Blanca Sainz Garcia as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Notification of Steven Faulkner as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Mr Steven Faulkner as a director on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Director's details changed for Mrs Henrietta Alice Magro on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 1 Apr 2023
Repayment History
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