TETRAD FURNITURE LIMITED
Overview
| Company Name | TETRAD FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16229540 |
| 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 TETRAD FURNITURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TETRAD FURNITURE LIMITED located?
| Registered Office Address | C/O Belfield Furnishings Limited Hallam Fields Road DE7 4AZ Ilkeston England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRAD FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAFT (TETRAD) LIMITED | Feb 04, 2025 | Feb 04, 2025 |
What are the latest accounts for TETRAD FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Nov 04, 2026 |
What is the status of the latest confirmation statement for TETRAD FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for TETRAD FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Registration of charge 162295400003, created on Apr 18, 2025 | 43 pages | MR01 | ||||||||||
Change of details for Craft Group Holdings Limited as a person with significant control on Feb 21, 2025 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed craft (tetrad) LIMITED\certificate issued on 21/02/25 | 3 pages | CERTNM | ||||||||||
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Registration of charge 162295400001, created on Feb 10, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 162295400002, created on Feb 11, 2025 | 21 pages | MR01 | ||||||||||
Change of details for Craft Group Holdings Limited as a person with significant control on Feb 11, 2025 | 2 pages | PSC05 | ||||||||||
Termination of appointment of David Daniel Morris as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathaniel Jerome Meyohas as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neville Barry Kahn as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Fletcher as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Stewart Sharrock as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Graham Prestwich as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 23a Church Road Parkstone Poole Dorset BH14 8UF United Kingdom to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on Feb 12, 2025 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TETRAD FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Christopher | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | England | British | 332265680001 | |||||
| PRESTWICH, Thomas Graham | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 332261350001 | |||||
| SHARROCK, Jon Stewart | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | England | British | 188390640001 | |||||
| KAHN, Neville Barry | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 251066240001 | |||||
| MEYOHAS, Nathaniel Jerome | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 200521410003 | |||||
| MORRIS, David Daniel | Director | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited England | United Kingdom | British | 253586270001 |
Who are the persons with significant control of TETRAD FURNITURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tbg Furniture Limited | Feb 04, 2025 | Hallam Fields Road DE7 4AZ Ilkeston C/O Belfield Furnishings Limited United Kingdom | No | ||||||||||
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Natures of Control
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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