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Teros Rewards Impact Ltd

Teros Rewards Impact Ltd is an active company incorporated on 21 December 2023 with the registered office located in London, Greater London. Teros Rewards Impact Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15366100
Private limited company
Age
1 year 8 months
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 21 September 2025 (14 days remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 28 Nov 2024 (9 months ago)
Previous address was 85 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in May 1960
Mr Jeremy Charles Acklam
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jeremy Charles Acklam and Andreas George Hajialexandrou are mutual people.
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Wavex Technology Limited
Andreas George Hajialexandrou is a mutual person.
Active
Venture Innovators Ltd
Jeremy Charles Acklam is a mutual person.
Active
Ptolemy Capital Advisors Limited
Andreas George Hajialexandrou is a mutual person.
Active
It Services Livonia Limited
Andreas George Hajialexandrou is a mutual person.
Active
Eyetoast Ltd
Jeremy Charles Acklam is a mutual person.
Active
Cantopco Ltd
Andreas George Hajialexandrou is a mutual person.
Active
Ebmco Ltd
Andreas George Hajialexandrou is a mutual person.
Active
Financials
Teros Rewards Impact Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Registered Address Changed
9 Months Ago on 28 Nov 2024
Registered Address Changed
9 Months Ago on 28 Nov 2024
Andreas George Hajialexandrou (PSC) Details Changed
1 Year 8 Months Ago on 24 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 24 Dec 2023
Mr Jeremy Charles Acklam Details Changed
1 Year 8 Months Ago on 24 Dec 2023
Jeremy Charles Acklam (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Jeremy Charles Acklam Appointed
1 Year 8 Months Ago on 21 Dec 2023
Incorporated
1 Year 8 Months Ago on 21 Dec 2023
Get Credit Report
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Documents
Change of details for Andreas George Hajialexandrou as a person with significant control on 24 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 24 December 2024 with updates
Submitted on 7 Jan 2025
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 28 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 3rd Floor, 86-90 Paul Street London England EC2A 4NE United Kingdom to 85 85 Great Portland Street First Floor London W1W 7LT on 28 November 2024
Submitted on 28 Nov 2024
Certificate of change of name
Submitted on 25 Jun 2024
Sub-division of shares on 22 December 2023
Submitted on 11 Jan 2024
Director's details changed for Mr Jeremy Charles Acklam on 24 December 2023
Submitted on 24 Dec 2023
Confirmation statement made on 24 December 2023 with updates
Submitted on 24 Dec 2023
Notification of Jeremy Charles Acklam as a person with significant control on 22 December 2023
Submitted on 24 Dec 2023
Incorporation
Submitted on 21 Dec 2023
Repayment History
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