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Tekate Limited

Tekate Limited is an active company incorporated on 27 January 2024 with the registered office located in Henfield, West Sussex. Tekate Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15446751
Private limited company
Age
1 year 7 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 27 Jan31 Dec 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Gardeners
Nep Town Road
Henfield
BN5 9DU
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in May 1967 • Marketing Director
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jun 1963
Mr Malcolm Lindsay McIlhagga
PSC • British • Lives in England • Born in Mar 1965
Mr Nigel Hedley Nicholas Gill
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Nicholas Clark is a mutual person.
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The Yellow Aeroplane Group Limited
Stephen Nicholas Clark is a mutual person.
Active
Prophecy Marketing Ltd
Stephen Nicholas Clark is a mutual person.
Active
Kyco Limited
Stephen Nicholas Clark is a mutual person.
Active
Zenlo Limited
Nigel Hedley Nicholas Gill and Malcolm Lindsay McIlhagga are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£55.25K
Total Liabilities
-£44.28K
Net Assets
£10.97K
Debt Ratio (%)
80%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Stephen Clark (PSC) Appointed
8 Months Ago on 18 Dec 2024
Mr Stephen Nicholas Clark Appointed
1 Year Ago on 1 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Incorporated
1 Year 7 Months Ago on 27 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 7 Apr 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Notification of Stephen Clark as a person with significant control on 18 December 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 20 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Appointment of Mr Stephen Nicholas Clark as a director on 1 September 2024
Submitted on 11 Sep 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 18 Jul 2024
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom to The Gardeners Nep Town Road Henfield BN5 9DU on 5 June 2024
Submitted on 5 Jun 2024
Incorporation
Submitted on 27 Jan 2024
Repayment History
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