TELESMART LTD - LONDON
Company Profile | Company Filings |
Overview
TELESMART LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELESMART LTD was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081936. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TELESMART LTD was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081936. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TELESMART LTD - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EXONIA CONSULTING LIMITED | Corporate Secretary | 2020-03-05 | CURRENT | ||
MR NEIL JAMES KITCHER | Jul 1969 | British | Director | 2004-04-27 | CURRENT |
MR PETER JAMES FARMER | Dec 1980 | British | Director | 2020-07-23 | CURRENT |
NOMINEE DIRECTOR LTD | Corporate Nominee Director | 2004-03-23 UNTIL 2004-04-27 | RESIGNED | ||
NOMINEE SECRETARY LTD | Corporate Nominee Secretary | 2004-03-23 UNTIL 2004-04-27 | RESIGNED | ||
JOSEPHINE KITCHER | Sep 1974 | British | Director | 2010-01-01 UNTIL 2010-10-01 | RESIGNED |
BARBARA KATHLYN TYRRELL | British | Secretary | 2004-08-04 UNTIL 2020-03-05 | RESIGNED | |
JOSIE YOE | Secretary | 2004-04-27 UNTIL 2004-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Televentures Limited | 2020-07-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil James Kitcher | 2016-04-06 | 7/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TELESMART LTD | 2023-11-28 | 31-03-2023 | £-15,231 equity |
TELESMART LTD | 2022-09-06 | 31-03-2022 | £54,588 equity |
TELESMART LTD | 2021-08-03 | 31-03-2021 | £36,944 equity |
TELESMART LIMITED | 2020-12-23 | 31-03-2020 | £3,753 equity |
Telesmart Ltd | 2019-12-24 | 31-03-2019 | £3,957 equity |
Telesmart Ltd | 2018-12-29 | 31-03-2018 | £4,017 equity |