TEK INVESTMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TEK INVESTMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEK INVESTMENT GROUP LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646914. The accounts status is GROUP and accounts are next due on 31/12/2023.
TEK INVESTMENT GROUP LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646914. The accounts status is GROUP and accounts are next due on 31/12/2023.
TEK INVESTMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
38 CRAVEN STREET
LONDON
WC2N 5NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JUICESPORT LIMITED (until 26/01/2017)
JUICESPORT LIMITED (until 26/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
T&W DIRECTORS LTD | Corporate Director | 2023-11-17 | CURRENT | ||
MR MAURIZIO MARINI | Mar 1967 | Italian | Director | 2017-01-20 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Director | 2008-07-15 UNTIL 2008-10-01 | RESIGNED | ||
B&A PARTNERS LTD | Corporate Director | 2010-02-22 UNTIL 2010-08-23 | RESIGNED | ||
MS ELENA PETTENUZZO | Aug 1978 | Italian | Director | 2019-05-09 UNTIL 2023-11-17 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2008-10-01 UNTIL 2010-02-22 | RESIGNED |
MR ALESSANDRO BELLUZZO | Jan 1977 | Italian | Director | 2010-08-23 UNTIL 2019-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Maurizio Marini | 2016-04-06 | 3/1967 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tek Investment Group Limited - Dormant company accounts 16.3.1 | 2017-02-21 | 31-12-2016 | £1 Cash £1 equity |
Juicesport Limited - Dormant company accounts 11.9 | 2016-02-18 | 31-07-2015 | £1 Cash £1 equity |
Juicesport Limited - Dormant company accounts 11.6 | 2015-04-21 | 31-07-2014 | £1 Cash £1 equity |