TELLIMER KENYA LIMITED
Active - Accounts Filed
General Information
NAME
TELLIMER KENYA LIMITED
COMPANY NUMBER
09526209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/04/2015
(9 years and 9 months old)
WEBSITE
https://www.exotixadvisory.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/01/2016
14/05/2021
EXOTIX CAPITAL LIMITED
View all previous names
LONDON
SW1X 9LP
Telephone: 02077251000
TPS: No
3rd Floor 39 Sloane Street
London
SW1X 9LP
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 |
|---|---|---|
| TELLIMER LIMITED | Active - Accounts Filed | View Report |
| TELLIMER KENYA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELLIMER KENYA 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 TELLIMER KENYA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELLIMER KENYA 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 |
|---|---|---|---|---|
|
31/05/2020 - Present (4 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/04/2015 - 12/11/2015 (7 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/04/2015 - 12/11/2015 (7 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
12/11/2015 - 30/11/2016 (1years) Born in Oct 1988 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/11/2016 - 31/05/2020 (3 years and 6 months) Born in Feb 1981 |
Resigned | Director |
Current: 5 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 30/10/2020 | Change in Reg. Office |
| 21/07/2020 | Steve Mark Roberts (921966789) has left the board |
| 12/06/2020 | New Board Member Duncan John Richardson Wales (914764619) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 16/10/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 02/12/2016 | Bobby Todorov (920042408) has left the board |
| 02/12/2016 | New Board Member Steve Roberts (921966789) Appointed |
| 22/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 16/11/2015 | Robert Joseph Sadotti (911491985) has left the board |
| 16/11/2015 | Adib Rizwan Pasha (919335356) has left the board |
| 16/11/2015 | New Board Member Bobby Todorov (920042408) Appointed |
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