TEK INVESTMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TEK INVESTMENT GROUP LIMITED
COMPANY NUMBER
06646914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/07/2008
26/01/2017
JUICESPORT LIMITED
LONDON
WC2N 5NG
38 Craven Street
LONDON
WC2N 5NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
Credit Risk Overview
Want to learn more about TEK INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEK INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEK INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2017 - Present (7 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 10 Past: 89 |
View Report |
|
17/11/2023 - Present (1years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2008 - 01/10/2008 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2008 - Present (16 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 28/11/2023 | Elena Pettenuzzo (923469098) has left the board |
| 28/11/2023 | New Board Member T&W DIRECTORS LTD (931632972) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | Change in Reg. Office |
| 20/01/2020 | New Accounts filed |
| 22/11/2019 | Change in Reg. Office |
| 23/05/2019 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 23/05/2019 | Alessandro Belluzzo (912259195) has left the board |
| 14/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 23/02/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Maurizio Marini (922334632) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
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