TEKS TRADE LTD - LONDON


Company Profile Company Filings

Overview

TEKS TRADE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEKS TRADE LTD was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TEKS TRADE LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINEN HALL 162-168 REGENT STREET,
LONDON
W1B 5TB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
04255043 LIMITED (until 14/05/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO MICHELE MASTROMINICO May 1969 Italian Director 2020-09-24 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-19 UNTIL 2001-07-19 RESIGNED
IRWELD UK LIMITED Corporate Secretary 2002-06-26 UNTIL 2005-03-18 RESIGNED
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2001-07-19 UNTIL 2002-06-26 RESIGNED
ARMONY SECRETARIES LIMITED Corporate Secretary 2005-03-18 UNTIL 2010-07-09 RESIGNED
MR BARNABY CHRISTIAN ANTONY STINTON Jul 1979 British Director 2010-10-01 UNTIL 2011-05-31 RESIGNED
MR BARNABY CHRISTIAN ANTONY STINTON Jul 1979 British Director 2011-05-31 UNTIL 2015-06-01 RESIGNED
NATALIA PATSALIDOU Apr 1978 Cypriot Director 2004-09-01 UNTIL 2005-08-09 RESIGNED
MR FRANCESCO MASTROMINICO Nov 1946 Italian Director 2016-03-04 UNTIL 2016-03-04 RESIGNED
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2016-03-04 UNTIL 2019-02-12 RESIGNED
MR. JAMES WILLIAM DUFFY Oct 1949 British Director 2015-06-01 UNTIL 2016-03-04 RESIGNED
ILONA DAVIDOVIC Jul 1970 Lietuvis Respublika Director 2001-07-19 UNTIL 2004-09-01 RESIGNED
MR. DAMIAN JAMES CALDERBANK Jun 1964 British Director 2005-08-09 UNTIL 2010-07-09 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-07-19 UNTIL 2001-07-19 RESIGNED
MS GRAZIA BIANCOTTI Mar 1967 Italian Director 2019-02-12 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesco Mastrominico 2016-04-06 11/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Teks Trade Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £2,125 Cash £236,029 equity
Teks Trade Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £2,125 Cash £237,152 equity
Teks Trade Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £2,125 Cash £239,142 equity
Teks Trade Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2019 £2,125 Cash £243,762 equity
Teks Trade Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-12-2018 £2,125 Cash £248,369 equity
TEKS TRADE LTD - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-12-2017 £266,219 equity
TEKS TRADE LTD - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-12-2016 £299,289 equity
TEKS TRADE LIMITED - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £260 Cash £308,059 equity
TEKS TRADE LIMITED - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £4,988 Cash £302,398 equity
TEKS TRADE LIMITED - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £4,172 Cash £337,099 equity

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