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 - LONDON

This company is listed in the following categories:
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

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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

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