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Tectonic Investments Limited

Tectonic Investments Limited is an active company incorporated on 7 September 2021 with the registered office located in London, Greater London. Tectonic Investments Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13607402
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
163 Herne Hill
London
SE24 9LR
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was Ds House 306 High Street Croydon Surrey CR0 1NG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Indian • Lives in Thailand • Born in Oct 1976
Director • British • Lives in UK • Born in Feb 1943
Mr Surendra Kumar Golcha
PSC • Indian • Lives in India • Born in Mar 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Ansam Autocentre Limited
SK Co Sec Services Ltd is a mutual person.
Active
Chapman Estate Investments Ltd
SK Co Sec Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£310.91K
Increased by £301.33K (+3144%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£320.64K
Increased by £301.33K (+1560%)
Total Liabilities
-£27.24K
Decreased by £194 (-1%)
Net Assets
£293.4K
Increased by £301.52K (-3711%)
Debt Ratio (%)
8%
Decreased by 133.58% (-94%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Registered Address Changed
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Sk Co Sec Services Ltd Appointed
1 Year 11 Months Ago on 13 Dec 2023
Accounting Period Extended
2 Years 1 Month Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Broughton Secretaries Limited Resigned
2 Years 6 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 3 December 2024 with no updates
Submitted on 7 Jan 2025
Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 163 Herne Hill London SE24 9LR on 11 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 14 Dec 2023
Appointment of Sk Co Sec Services Ltd as a secretary on 13 December 2023
Submitted on 14 Dec 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 5 Sep 2023
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Ds House 306 High Street Croydon Surrey CR0 1NG on 5 June 2023
Submitted on 5 Jun 2023
Termination of appointment of Broughton Secretaries Limited as a secretary on 9 May 2023
Submitted on 9 May 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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