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TECH GROW LIMITED

TECH GROW LIMITED

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

    • Overview

    Company NameTECH GROW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08606065
    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 TECH GROW LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TECH GROW LIMITED located?

    Registered Office Address
    Flat 24 59 Bunhill Row
    EC1Y 8QW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECH GROW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TECH GROW LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for TECH GROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		4 pagesAA

    Second filing of Confirmation Statement dated Jul 11, 2016

    		6 pagesRP04CS01

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 59 Bunhill Row Flat 24 London EC1Y 8QW to Flat 24 59 Bunhill Row London EC1Y 8QW on Jun 30, 2023

    		1 pagesAD01

    Director's details changed for Ms Itxaso Del Palacio Aguirre on Jun 30, 2023

    		2 pagesCH01

    Change of details for Ms Itxaso Del Palacio Aguirre as a person with significant control on Jun 30, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 09, 2024Clarification A second filed CS01 (psc01) was registered on 09/08/2024.

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TECH GROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEL PALACIO AGUIRRE, Itxaso, Dr
    59 Bunhill Row
    EC1Y 8QW London
    Flat 24
    United Kingdom
    		Director
    59 Bunhill Row
    EC1Y 8QW London
    Flat 24
    United Kingdom
    		United KingdomBritish,Spanish169647770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TECH GROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itxaso Del Palacio Aguirre
    59 Bunhill Row
    EC1Y 8QW London
    Flat 24
    United Kingdom
    		Apr 06, 2016
    59 Bunhill Row
    EC1Y 8QW London
    Flat 24
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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