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TETRIS PROJECTS LIMITED

TETRIS PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTETRIS PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07322946
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TETRIS PROJECTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is TETRIS PROJECTS LIMITED located?

    Registered Office Address
    30 Warwick Street
    W1B 5NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TETRIS PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TETRIS-BLUU LIMITEDJan 15, 2016Jan 15, 2016
    TETRIS PROJECTS LTDJul 22, 2010Jul 22, 2010

    What are the latest accounts for TETRIS PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TETRIS PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for TETRIS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Winter as a director on Dec 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Winter as a director on Jan 20, 2025

    		2 pagesAP01

    Appointment of Mr Kevin Thomas Parry Williams as a director on Jan 20, 2025

    		2 pagesAP01

    Termination of appointment of Alexandra Mary Moffatt as a director on Jan 20, 2025

    		1 pagesTM01

    Termination of appointment of Emma Ogle Luyt as a director on Jan 20, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephanie France Elisabeth Bonduelle as a director on Jan 09, 2023

    		1 pagesTM01

    Appointment of Mr Augustin Dufour as a director on Jan 09, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Appointment of Emma Ogle Luyt as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Jac Bressers as a director on Mar 30, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mrs Alexandra Mary Moffatt on May 10, 2021

    		2 pagesCH01

    Appointment of Mrs Alexandra Mary Moffatt as a director on May 10, 2021

    		2 pagesAP01

    Termination of appointment of Emily Jane Wood as a director on May 10, 2021

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 1,000,003
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 1,000,002
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 1,000,003
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 17, 2021Clarification A second filed SH01 was registered on 17/05/21
    View All Filings

    Who are the officers of TETRIS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Daniel Gabriel
    Warwick Street
    W1B 5NH London
    30
    		Secretary
    Warwick Street
    W1B 5NH London
    30
    		250899300001
    WEBSTER, Richard Henry
    Warwick Street
    W1B 5NH London
    30
    		Secretary
    Warwick Street
    W1B 5NH London
    30
    		152868130001
    DUFOUR, Augustin
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandFrench304054510001
    WILLIAMS, Kevin Thomas Parry
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish331580110001
    LOUW, Stephan Marais
    Warwick Street
    W1B 5NH London
    30
    		Secretary
    Warwick Street
    W1B 5NH London
    30
    		203945110001
    TAYLOR, Nicholas Guillaume
    Warwick Street
    W1B 5NH London
    30
    		Secretary
    Warwick Street
    W1B 5NH London
    30
    		152868140001
    ASPREY PRICE, Susan Lori
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandCanadian206323080001
    BONDUELLE, Stephanie France Elisabeth
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandFrench263462550001
    BRESSERS, Jac
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		NetherlandsDutch258766130001
    CRESSWELL, Stephen James
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish308689420002
    DUCKWORTH, John Frederick
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish182311740001
    HARRIS, Richard John
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		United KingdomBritish200478030001
    HOWLING, Richard
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish119284370002
    LUYT, Emma Ogle
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		South AfricaIrish294324680001
    MOFFATT, Alexandra Mary
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish206456460001
    SIMMS DAVIES, Robb
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		United KingdomBritish73565040002
    STRINGER, Timothy
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		United KingdomBritish238277000001
    TYLER, Bernard Drake
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish152868150001
    TYLER, Bernard Drake
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish152868150001
    WILSON, Nigel Peter
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		United KingdomBritish96660510004
    WINTER, Nicholas
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish333775350001
    WOOD, Emily Jane, Dr
    Warwick Street
    W1B 5NH London
    30
    		Director
    Warwick Street
    W1B 5NH London
    30
    		EnglandBritish250890290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TETRIS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Street
    W1B 5NH London
    30 Warwick Street
    England
    		Dec 10, 2019
    Warwick Street
    W1B 5NH London
    30 Warwick Street
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3872194
    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.
    Jones Lang Lasalle Ltd
    Warwick Street
    W1B 5NH London
    30
    England
    		Jul 22, 2016
    Warwick Street
    W1B 5NH London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number1188567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0