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Tecex Medical Group UK Limited

Tecex Medical Group UK Limited is an active company incorporated on 12 June 2024 with the registered office located in London, Greater London. Tecex Medical Group UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15773794
Private limited company
Age
1 year 5 months
Incorporated 12 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Jun31 Dec 2024 (6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Omni House
252 Belsize Road
London
NW6 4BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Mar 1992
Tecex Group UK Limited
PSC
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Mutual Companies
Turnkey Export Compliance UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Tecex Group UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Zee Importer Of Record Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Wtax Group UK Holdings Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Tecex Ai UK Limited
Jean Pieter Oosthuysen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£5
Total Liabilities
-£6.49K
Net Assets
-£6.48K
Debt Ratio (%)
129780%
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Tecex Group Uk Limited (PSC) Appointed
6 Months Ago on 25 Apr 2025
Alain Esseiva (PSC) Resigned
6 Months Ago on 25 Apr 2025
Mr Alain Esseiva (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 16 Jul 2024
Alain Esseiva (PSC) Appointed
1 Year 5 Months Ago on 12 Jun 2024
Incorporated
1 Year 5 Months Ago on 12 Jun 2024
Name changed from Pulse Clinical Ior Group Limited
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Notification of Tecex Group Uk Limited as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Cessation of Alain Esseiva as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Certificate of change of name
Submitted on 5 Mar 2025
Change of details for Mr Alain Esseiva as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Withdrawal of a person with significant control statement on 9 September 2024
Submitted on 9 Sep 2024
Notification of Alain Esseiva as a person with significant control on 12 June 2024
Submitted on 9 Sep 2024
Current accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 16 Jul 2024
Incorporation
Submitted on 12 Jun 2024
Repayment History
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