TEJL INVESTMENTS LIMITED

TEJL INVESTMENTS LIMITED

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

    Company NameTEJL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13907619
    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 TEJL INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TEJL INVESTMENTS LIMITED located?

    Registered Office Address
    47 St John's Square
    EC1V 4JJ Clerkenwell
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEJL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TEJL INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for TEJL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mrs Natasha Bianca Stern as a person with significant control on Feb 20, 2025

    2 pagesPSC04

    Director's details changed for Mr Elliott Anthony Stern on Feb 20, 2025

    2 pagesCH01

    Change of details for Mrs Natasha Bianca Stern as a person with significant control on Feb 20, 2025

    2 pagesPSC04

    Director's details changed for Mrs Natasha Bianca Stern on Feb 20, 2025

    2 pagesCH01

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Elliott Anthony Stern on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mrs Natasha Bianca Stern on Jan 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Feb 09, 2023 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 50
    • Capital: GBP 50
    SH01

    Who are the officers of TEJL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Elliott Anthony
    St John's Square
    EC1V 4JJ Clerkenwell
    47
    United Kingdom
    Director
    St John's Square
    EC1V 4JJ Clerkenwell
    47
    United Kingdom
    United KingdomBritishCompany Director280475920003
    STERN, Natasha Bianca
    Clerkenwell
    EC1V 4JJ London
    47 St John's Square
    United Kingdom
    Director
    Clerkenwell
    EC1V 4JJ London
    47 St John's Square
    United Kingdom
    United KingdomBritishCompany Director292405820002

    Who are the persons with significant control of TEJL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elliott Anthony Stern
    St John's Square
    EC1V 4JJ Clerkenwell
    47
    United Kingdom
    Feb 10, 2022
    St John's Square
    EC1V 4JJ Clerkenwell
    47
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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 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.
    Mrs Natasha Bianca Stern
    Clerkenwell
    EC1V 4JJ London
    47 St John's Square
    United Kingdom
    Feb 10, 2022
    Clerkenwell
    EC1V 4JJ London
    47 St John's Square
    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.

    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