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Tetris Midco Limited

Tetris Midco Limited is an active company incorporated on 28 August 2023 with the registered office located in London, Greater London. Tetris Midco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15099513
Private limited company
Age
2 years
Incorporated 28 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (2 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 180 Piccadilly London W1J 9HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Jun 1976
Director • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetris Bidco Limited
Sobhi Hatem, Mr Benedict Michael Cooke, and 3 more are mutual people.
Active
Tetris Topco Limited
Sobhi Hatem, Mr Benedict Michael Cooke, and 3 more are mutual people.
Active
Palladian Holdings Limited
Sobhi Hatem, Hamish Robert Muir Mackenzie, and 1 more are mutual people.
Active
UK Parking Control Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
UKPC Management Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Secure- A- Space Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Intelli-Park Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Cruuzin Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£88.34M
Same as previous period
Total Liabilities
-£98.17M
Increased by £9.07M (+10%)
Net Assets
-£9.83M
Decreased by £9.07M (+1200%)
Debt Ratio (%)
111%
Increased by 10.27% (+10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Hamish Robert Muir Mackenzie Resigned
10 Months Ago on 30 Oct 2024
Mr Douglas Robert David Oppenheim Appointed
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Mr Kenan Thomas Erkul Appointed
1 Year 6 Months Ago on 11 Mar 2024
Douglas Robert David Oppenheim Resigned
1 Year 6 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 6 Months Ago on 20 Feb 2024
Jeffrey John Harrison Resigned
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Termination of appointment of Hamish Robert Muir Mackenzie as a director on 30 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Douglas Robert David Oppenheim as a director on 24 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Douglas Robert David Oppenheim as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Kenan Thomas Erkul as a director on 11 March 2024
Submitted on 11 Mar 2024
Previous accounting period shortened from 31 August 2024 to 31 December 2023
Submitted on 20 Feb 2024
Termination of appointment of Jeffrey John Harrison as a director on 22 January 2024
Submitted on 24 Jan 2024
Registered office address changed from 180 Piccadilly London W1J 9HF England to 5-10 Bolton Street London W1J 8BA on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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