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TEGI PROJECTS AND INVESTMENTS LIMITED

TEGI PROJECTS AND INVESTMENTS LIMITED

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

    • Overview

    Company NameTEGI PROJECTS AND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14272619
    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 TEGI PROJECTS AND INVESTMENTS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TEGI PROJECTS AND INVESTMENTS LIMITED located?

    Registered Office Address
    Suite 12, 2nd Floor Queens House
    180 Tottenham Court Road
    W1T 7PD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEGI PROJECTS AND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TEGI PROJECTS AND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for TEGI PROJECTS AND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Oleg Degtyarev as a person with significant control on Aug 11, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 02, 2025 with updates

    		4 pagesCS01

    Notification of Onurcan Saygin as a person with significant control on Aug 11, 2025

    		2 pagesPSC01

    Termination of appointment of Oleg Degtyarev as a director on Aug 11, 2025

    		1 pagesTM01

    Appointment of Mr Onurcan Saygin as a director on Aug 11, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 02, 2023 with updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TEGI PROJECTS AND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW FIRM UK LTD
    Tottenham Court Road
    W1T 7PD London
    Queens House 180-182
    England
    		Secretary
    Tottenham Court Road
    W1T 7PD London
    Queens House 180-182
    England
    Identification TypeUK Limited Company
    Registration Number04666118
    		87859110001
    SAYGIN, Onurcan
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		Director
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		RomaniaRomanianCompany Director339018470001
    DEGTYAREV, Oleg
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		Director
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		EnglandBritishCompany Director240863400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEGI PROJECTS AND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Onurcan Saygin
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		Aug 11, 2025
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Oleg Degtyarev
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		Aug 03, 2022
    Queens House
    180 Tottenham Court Road
    W1T 7PD London
    Suite 12, 2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    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.
    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