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Techsembly Limited

Techsembly Limited is an active company incorporated on 17 March 2021 with the registered office located in Richmond, Greater London. Techsembly Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13274461
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
1 Church Road
Richmond
Surrey
TW9 2QE
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 49 Greek Street London W1D 4EG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Technology Executive • American • Lives in United States • Born in Sep 1971
Director • Corporate Secretary • British • Lives in England • Born in Jul 1972
Director • Chief Operation Officer • Sri Lankan • Lives in England • Born in Jun 1972
Director • Director, International Account Management • English • Lives in UK • Born in Oct 1982
TPG INC
PSC
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Mutual Companies
Conferma Limited
Roshan Chanaka Nirmal Mendis is a mutual person.
Active
Fermr Holdings Limited
Roshan Chanaka Nirmal Mendis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£801.15K
Increased by £516.9K (+182%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2.37M
Increased by £1.51M (+175%)
Total Liabilities
-£522.78K
Increased by £471.83K (+926%)
Net Assets
£1.84M
Increased by £1.03M (+128%)
Debt Ratio (%)
22%
Increased by 16.17% (+273%)
Latest Activity
Ms Claudine Gardner Appointed
9 Days Ago on 29 Aug 2025
Tpg Inc. (PSC) Appointed
2 Months Ago on 3 Jul 2025
Sabre Corporation (PSC) Resigned
2 Months Ago on 3 Jul 2025
Gina Nouri Resigned
2 Months Ago on 3 Jul 2025
Roshan Chanaka Nirmal Mendis Resigned
2 Months Ago on 3 Jul 2025
Christopher Gerard Boyle Appointed
2 Months Ago on 3 Jul 2025
Ms Gina Nouri Appointed
2 Months Ago on 26 Jun 2025
Mr Roshan Chanaka Nirmal Mendis Details Changed
3 Months Ago on 13 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Accounting Period Shortened
7 Months Ago on 6 Feb 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Sep 2025
Appointment of Ms Claudine Gardner as a director on 29 August 2025
Submitted on 1 Sep 2025
Notification of Tpg Inc. as a person with significant control on 3 July 2025
Submitted on 28 Jul 2025
Cessation of Sabre Corporation as a person with significant control on 3 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Roshan Chanaka Nirmal Mendis as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Christopher Gerard Boyle as a director on 3 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Gina Nouri as a director on 3 July 2025
Submitted on 4 Jul 2025
Appointment of Ms Gina Nouri as a director on 26 June 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 4 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 13 May 2025
Repayment History
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