TELLES FOUNDATION
Overview
| Company Name | TELLES FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09578830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TELLES FOUNDATION?
- Other education n.e.c. (85590) / Education
Where is TELLES FOUNDATION located?
| Registered Office Address | Floor 8, 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELLES FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TELLES FOUNDATION?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | Yes |
What are the latest filings for TELLES FOUNDATION?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Breams Secretaries Limited as a secretary on Apr 21, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Broadway Secretaries Limited as a secretary on Apr 21, 2026 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL United Kingdom to Floor 8, 71 Queen Victoria Street London EC4V 4AY on Apr 21, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Giancarlo Chamma Matarazzo as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Teutly Correia as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
Director's details changed for Mr Marcel Herrmann Telles on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Fabrizzia Telles on May 12, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from One Bartholomew Close London EC1A 7BL England to C/O Broadfield Law Uk Llp, One Bartholomew Close London EC1A 7BL on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 095788300001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to One Bartholomew Close London EC1A 7BL on Jun 30, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jonathan Edward Andrew Brinsden as a director on Jun 02, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TELLES FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 England |
| 259013670001 | ||||||||||
| DE SA, Marina Angela | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8, England | Brazil | Brazilian | 199175470001 | |||||||||
| GARCIA, Claudio Moniz Barreto | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8, England | United States | Brazilian | 199190270001 | |||||||||
| MATARAZZO, Giancarlo Chamma | Director | Rua Hungria Jardim Europa 01455-906 1100 Sao Paulo Brazil | Brazil | Brazilian | 341943890001 | |||||||||
| TELLES, Christian | Director | Broadway SW1H 0BL London 50 Greater London United Kingdom | Brazil | Brazilian | 236834190001 | |||||||||
| TELLES, Fabrizzia | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8, England | Brazil | Brazilian | 236833900002 | |||||||||
| TELLES, Marcel Herrmann | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8, England | Brazil | Brazilian | 199175690002 | |||||||||
| TELLES, Max | Director | Broadway SW1H 0BL London 50 United Kingdom | England | Brazilian | 236833640002 | |||||||||
| MACKIE, Andrew Graham | Secretary | SW1H 0BL London 50 Broadway United Kingdom | 228701590001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 England |
| 128151310001 | ||||||||||
| BRINSDEN, Jonathan Edward Andrew | Director | SW1H 0BL London 50 Broadway United Kingdom | England | British | 139366960001 | |||||||||
| CORREIA, Teutly | Director | Sumner Street D1001 SE1 9RE London 5 England | United Kingdom | Brazilian | 284198130001 | |||||||||
| DE SA, Marina Angela | Director | SW1H 0BL London 50 Broadway United Kingdom | Brazil | Brazilian | 199175470001 | |||||||||
| GARCIA, Claudio Moniz Barreto | Director | SW1H 0BL London 50 Broadway United Kingdom | United States | Brazilian | 199190270001 | |||||||||
| TELLES, Marcel Herrmann | Director | SW1H 0BL London 50 Broadway United Kingdom | Switzerland | Brazilian | 199175690001 |
Who are the persons with significant control of TELLES FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcel Herrmann Telles | Apr 06, 2016 | Broadway SW1H 0BL London 50 England | No |
Nationality: Brazilian Country of Residence: Switzerland | |||
Natures of 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