TETA23 LTD

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

    Company NameTETA23 LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09492295
    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 TETA23 LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is TETA23 LTD located?

    Registered Office Address
    1 Rendelsham Close
    NN16 9FN Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TETA23 LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TETA23 LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 05, 2024
    Next Confirmation Statement DueJul 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2023
    OverdueYes

    What are the latest filings for TETA23 LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Valentin Margaritoiu on Apr 25, 2018

    2 pagesCH01

    Director's details changed for Mr Valentin Margaritoiu on Apr 25, 2018

    2 pagesCH01

    Change of details for Mr Valentin Margaritoiu as a person with significant control on Apr 25, 2018

    2 pagesPSC04

    Registered office address changed from 221a Havelock Street Kettering Northamptonshire NN16 9QB to 1 Rendelsham Close Kettering NN16 9FN on Apr 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 221 a Havelock Street Kettering Northamptonshire NN16 9QB England to 221a Havelock Street Kettering Northamptonshire NN16 9QB on Nov 25, 2015

    2 pagesAD01

    Registered office address changed from 21 Probyn Close Northampton NN3 5LN to 221 a Havelock Street Kettering Northamptonshire NN16 9QB on Nov 17, 2015

    1 pagesAD01

    Annual return made up to Jun 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of TETA23 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARITOIU, Valentin
    Rendelsham Close
    NN16 9FN Kettering
    1
    England
    Director
    Rendelsham Close
    NN16 9FN Kettering
    1
    England
    EnglandRomanian198736240002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish133234740001

    Who are the persons with significant control of TETA23 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Valentin Margaritoiu
    Rendelsham Close
    NN16 9FN Kettering
    1
    England
    Apr 06, 2016
    Rendelsham Close
    NN16 9FN Kettering
    1
    England
    No
    Nationality: Romanian
    Country of Residence: England
    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.

    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