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Tesed Holding Ltd

Tesed Holding Ltd is a dormant company incorporated on 27 November 2020 with the registered office located in Egham, Surrey. Tesed Holding Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13047784
Private limited by guarantee without share capital
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Suite A, Bank House
81 Judes Road
Egham
TW20 0DF
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was PO Box 4385 13047784: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Director • Consultant • Romanian • Lives in Romania • Born in Nov 1979
Mr Matthias Louis
PSC • German • Lives in Germany • Born in Sep 1963
Mrs Petra Louis
PSC • German • Lives in Germany • Born in May 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
6 Months Ago on 15 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Haralambie-Florentin Gheorghe Appointed
1 Year 6 Months Ago on 21 Feb 2024
Fabian Wilk Resigned
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 3 Dec 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 13 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Termination of appointment of Fabian Wilk as a director on 21 February 2024
Submitted on 12 Mar 2024
Appointment of Haralambie-Florentin Gheorghe as a director on 21 February 2024
Submitted on 12 Mar 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 3 Jan 2024
Registered office address changed from PO Box 4385 13047784: Companies House Default Address Cardiff CF14 8LH to Suite a, Bank House 81 Judes Road Egham TW20 0DF on 19 December 2022
Submitted on 19 Dec 2022
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 3 December 2022
Submitted on 3 Dec 2022
Repayment History
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