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TECTONIC INTERACTIVE LIMITED

TECTONIC INTERACTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTECTONIC INTERACTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08146532
    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 TECTONIC INTERACTIVE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is TECTONIC INTERACTIVE LIMITED located?

    Registered Office Address
    Chancery Station House
    31-33 High Holborn
    WC1V 6AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECTONIC INTERACTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TECTONIC INTERACTIVE LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for TECTONIC INTERACTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Nov 23, 2025 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 24, 2025

    • Capital: GBP 7,747.00
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 02, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2024Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Sep 26, 2024

    • Capital: GBP 7,777.00
    		4 pagesSH06

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 18, 2023Clarification HMRC confirmation duty paid

    Confirmation statement made on Nov 23, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 10,914
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The pre-emption provisions in respect of transfers of shares shall not apply in relation to the following off-market purchase of shares in the capital of the company 05/04/2023
    		RES13

    Statement of capital following an allotment of shares on Apr 02, 2023

    • Capital: GBP 13,234.00
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Apr 05, 2023

    • Capital: GBP 6,804
    		4 pagesSH06

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on May 16, 2023

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    		6 pagesCS01

    Director's details changed for Mr Andrew John Stevenson on Nov 01, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 10,434
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Andrew Douglas Robb Shaw as a person with significant control on Oct 31, 2021

    		1 pagesPSC07
    View All Filings

    Who are the officers of TECTONIC INTERACTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOWAK, Wojciech
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Director
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		PolandPolish113699990004
    SHAW, Andrew Douglas Robb
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Director
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		United KingdomBritish170705930001
    STEVENSON, Andrew John
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Director
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		EnglandBritish62908840003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECTONIC INTERACTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Douglas Robb Shaw
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Mar 09, 2020
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maxine Julie
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Mar 09, 2020
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wojciech Nowak
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    United Kingdom
    		Oct 24, 2019
    31-33 High Holborn
    WC1V 6AX London
    Chancery Station House
    United Kingdom
    		Yes
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TECTONIC INTERACTIVE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Nov 23, 2021Oct 31, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Feb 06, 2020Mar 09, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jun 25, 2017Oct 24, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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