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Teck Motion Ltd

Teck Motion Ltd is an active company incorporated on 24 June 2024 with the registered office located in Haverfordwest, Dyfed. Teck Motion Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15799523
Private limited company
Age
1 year 4 months
Incorporated 24 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 24 March 2026 (4 months remaining)
Address
21 Hill Street
Flat 258
Haverfordwest
SA61 1QQ
United Kingdom
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • German • Lives in Germany • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Teck Mountain Ltd
Heidrun Bonk is a mutual person.
Active
Financials
Teck Motion 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
4 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Mrs Heidrun Bonk Details Changed
6 Months Ago on 22 Apr 2025
Mrs Heidrun Bonk (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Mrs Heidrun Bonk (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Mrs Heidrun Bonk Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Heidrun Bonk (PSC) Appointed
1 Year 4 Months Ago on 8 Jul 2024
Mrs Heidrun Bonk Appointed
1 Year 4 Months Ago on 8 Jul 2024
Heidrun Bonk Resigned
1 Year 4 Months Ago on 8 Jul 2024
Heidrun Bonk (PSC) Resigned
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE United Kingdom to 21 Hill Street Flat 258 Haverfordwest SA61 1QQ on 22 April 2025
Submitted on 22 Apr 2025
Change of details for Mrs Heidrun Bonk as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Heidrun Bonk on 22 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mrs Heidrun Bonk on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Mrs Heidrun Bonk as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Cessation of Heidrun Bonk as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Heidrun Bonk as a director on 8 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Heidrun Bonk as a director on 8 July 2024
Submitted on 8 Jul 2024
Notification of Heidrun Bonk as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Repayment History
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