TELLA SERVICES LIMITED

TELLA SERVICES LIMITED

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

    Company NameTELLA SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12013208
    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 TELLA SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TELLA SERVICES LIMITED located?

    Registered Office Address
    Clint Mill
    Cornmarket
    CA11 7HW Penrith
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TELLA SERVICES 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 TELLA SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for TELLA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Termination of appointment of John Alistair Martin as a director on Oct 22, 2024

    1 pagesTM01

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Director's details changed for Alistair Scott Martin on May 22, 2024

    2 pagesCH01

    Director's details changed for Alistair Scott Martin on May 22, 2024

    2 pagesCH01

    Change of details for Linda Martin as a person with significant control on May 22, 2024

    2 pagesPSC04

    Change of details for Alistair Scott Martin as a person with significant control on May 22, 2024

    2 pagesPSC04

    Director's details changed for Alistair Scott Martin on May 22, 2024

    2 pagesCH01

    Director's details changed for Linda Martin on May 30, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Alistair Scott Martin on Dec 10, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Previous accounting period extended from May 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 30, 2020

    • Capital: GBP 1,400,090
    3 pagesSH01

    Confirmation statement made on May 22, 2020 with updates

    4 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 23, 2019

    Statement of capital on May 23, 2019

    • Capital: GBP 90
    SH01

    Who are the officers of TELLA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Caroline
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    Secretary
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    258786580001
    MARTIN, Alistair Scott
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    AndorraBritish258786570004
    MARTIN, Linda
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    United KingdomBritish187949170002
    MARTIN, John Alistair
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    Director
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    United KingdomBritish833120007

    Who are the persons with significant control of TELLA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Scott Martin
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    May 23, 2019
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Alistair Martin
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    May 23, 2019
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Linda Martin
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    May 23, 2019
    Cornmarket
    CA11 7HW Penrith
    Clint Mill
    United Kingdom
    No
    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 shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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