TELECOM INVEST LIMITED

Overview

Company Name	TELECOM INVEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05971307
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TELECOM INVEST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TELECOM INVEST LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TELECOM INVEST LIMITED?

Previous Company Names
Company Name	From	Until
NO 1 BUILDING PROPERTY CO LIMITED	Oct 18, 2006	Oct 18, 2006

What are the latest accounts for TELECOM INVEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TELECOM INVEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for TELECOM INVEST LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 25, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 20, 2024	Registered office address changed from 2nd Floor, No.25 Old Burlington Street London W1S 3AN to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on May 20, 2024	1 pages	AD01

Feb 28, 2024	Director's details changed for Mr Melvin Anthony Lawson on Jul 25, 2023	2 pages	CH01

Feb 28, 2024	Change of details for Mr Melvin Anthony Lawson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Aug 03, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Current accounting period shortened from Nov 30, 2023 to Mar 31, 2023	1 pages	AA01

Jul 29, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

May 06, 2022	Current accounting period extended from May 31, 2022 to Nov 30, 2022	1 pages	AA01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Jul 21, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Jul 26, 2020	Previous accounting period shortened from Oct 31, 2020 to May 31, 2020	1 pages	AA01

Jul 23, 2020	Total exemption full accounts made up to Oct 31, 2019	10 pages	AA

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 29, 2018 with updates	5 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

Jul 07, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TELECOM INVEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Bharat 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jan 09, 2012		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom				165778380001
LAWSON, Melvin Anthony 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Oct 18, 2006		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	British	1958-11	90690100012
NAIDU, Gajen 43 Sydenham Rise SE23 3XL London	Oct 18, 2006	Jan 09, 2012	Secretary	43 Sydenham Rise SE23 3XL London		British		62061080001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 18, 2006	Oct 18, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 18, 2006	Oct 18, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELECOM INVEST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Melvin Anthony Lawson 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Apr 06, 2016	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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