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 - LONDON

This company is listed in the following categories:
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)

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

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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

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