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Tesco Capital No. 1 Limited

Tesco Capital No. 1 Limited is an active company incorporated on 12 June 1990 with the registered office located in . Tesco Capital No. 1 Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
FC015640
Overseas company
Age
35 years
Incorporated 12 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 26 February 2021
Contact
Address
Level 1 Ifc 1
Esplanade
St Helier
JE2 3BX
Jersey
Same address for the past 35 years
Telephone
01992 632222
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Nov 1979
Secretary • British
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Mutual Companies
Tesco International Services Limited
Scott Paul Fitzgerald is a mutual person.
Active
Tesco Personal Finance Group Limited
Scott Paul Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2020)
Period Ended
29 Feb 2020
For period 1 Mar29 Feb 2020
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.23B
Increased by £27.76M (+2%)
Total Liabilities
-£440.15M
Increased by £29.15M (+7%)
Net Assets
£788.33M
Decreased by £1.4M (-0%)
Debt Ratio (%)
36%
Increased by 1.6% (+5%)
Latest Activity
Sara Thomson Appointed
11 Months Ago on 16 Jan 2025
Robert John Welch Resigned
1 Year Ago on 17 Dec 2024
Mr Scott Fitzgerald Appointed
4 Years Ago on 13 Sep 2021
Bhavesh Mistry Resigned
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
5 Years Ago on 16 Nov 2020
UK Establishment Changed
6 Years Ago on 30 Dec 2019
Full Accounts Submitted
6 Years Ago on 4 Nov 2019
Full Accounts Submitted
7 Years Ago on 26 Oct 2018
Full Accounts Submitted
7 Years Ago on 26 Oct 2018
Mr Bhavesh Mistry Appointed
7 Years Ago on 10 Oct 2018
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Documents
Termination of appointment of Robert John Welch as a director on 17 December 2024
Submitted on 24 Mar 2025
Appointment of Sara Thomson as a director on 16 January 2025
Submitted on 24 Mar 2025
Appointment of Mr Scott Fitzgerald as a director on 13 September 2021
Submitted on 2 Nov 2021
Submitted on 8 Oct 2021
Termination of appointment of Bhavesh Mistry as a director on 16 July 2021
Submitted on 6 Oct 2021
Appointment of Mr Bhavesh Mistry as a director on 10 October 2018
Submitted on 23 Mar 2021
Full accounts made up to 29 February 2020
Submitted on 16 Nov 2020
Details changed for a UK establishment - BR001709 18 December 2019 Tesco house , po box 18, delamare road, cheshunt, waltham cross, herts. , EN8 9SL,18 December 2019
Submitted on 30 Dec 2019
Full accounts made up to 23 February 2019
Submitted on 4 Nov 2019
Full accounts made up to 24 February 2018
Submitted on 26 Oct 2018
Repayment History
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