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Tek24 Ltd (registration number 06256689) is a private limited company founded on 2007-05-23 originating in England. The firm has its registered office at 85 Great Portland Street, First Floor, London W1W 7LT. Tek24 Ltd is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities", Standard Industrial Classification: 62030 - "computer facilities management activities".

Company details

Name	Tek24 Ltd
Number	06256689
Date of Incorporation:	Wed, 23rd May 2007
End of financial year:	28 May
Address:	85 Great Portland Street, First Floor, London, W1W 7LT
SIC code:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 62030 - Computer facilities management activities

When it comes to the 3 directors that can be found in the business, we can name: Rentia B. (in the company from 01 June 2018), Yolanda G. (appointment date: 01 June 2016), Warren B. (appointed on 23 May 2007). 1 secretary is there as well: Warren B. (appointed on 23 May 2007). The official register indexes 2 persons of significant control, namely: Rentia B. owns 1/2 or less of shares, Warren B. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Current Assets	24,901	23,520	36,318	24,456	18,849	13,183	28,297	30,562	65,088
Total Assets Less Current Liabilities	4,098	3,224	2,778	502	-7,350	719	5,067	2,092	37,733
Number Shares Allotted	-	-	500	500	500	-	-	-	-
Shareholder Funds	4,098	3,224	1,262	502	-7,350	-	-	-	-
Tangible Fixed Assets	785	589	442	331	-	-	-	-	-
Fixed Assets	785	589	-	-	-	-	-	-	-

People with significant control

Rentia B.

1 June 2019

Nature of control:	25-50% shares

Warren B.

30 May 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 4th, March 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 15th May 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 6th, March 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 15th May 2022 filed on: 16th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 10th February 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th February 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(CH03) On Thursday 10th February 2022 secretary's details were changed filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 2nd, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Saturday 15th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 3 Loughborough Street Loughborough Street Vauxhall London SE11 5RB England to 85 Great Portland Street First Floor London W1W 7LT on Tuesday 16th February 2021 filed on: 16th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 22nd, May 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 15th May 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Wednesday 29th May 2019 to Tuesday 28th May 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Saturday 1st June 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Saturday 1st June 2019 filed on: 15th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 31st May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 6th, February 2019 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 1st June 2018. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 31st May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 24th, May 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from Tuesday 30th May 2017 to Monday 29th May 2017 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 31st May 2017 filed on: 31st, May 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: Tuesday 30th May 2017 filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 17 Frenchs Wells Goldsworth Park Woking Surrey GU21 3AS to 3 Loughborough Street Loughborough Street Vauxhall London SE11 5RB on Thursday 4th August 2016 filed on: 4th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st June 2016. filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 24th, May 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 31st May 2015 to Saturday 30th May 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 31st May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Tuesday 2nd June 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 23rd May 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on Wednesday 18th June 2014 capital
(AD01) Change of registered office on Tuesday 20th May 2014 from C/O Centora Limited Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT United Kingdom filed on: 20th, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 23rd May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 23rd May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 23rd May 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 7th, April 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Friday 8th October 2010 from Jury Farm Ripley Lane West Horsley Leatherhead Surrey KT24 6JT United Kingdom filed on: 8th, October 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 8th October 2010 from the Quadrant Centre Limes Road Weybridge Surrey KT13 8DH United Kingdom filed on: 8th, October 2010 \| address	Free Download (1 page)
(CH01) On Sunday 23rd May 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 23rd May 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2009 \| gazette	Free Download (1 page)
(287) Registered office changed on 18/09/2009 from TEK24 LTD, 17 frenchs wells goldsworth park woking GU21 3AS filed on: 18th, September 2009 \| address	Free Download (1 page)
(287) Registered office changed on 18/09/2009 from the quadrant centre limes road weybridge surrey KT13 8DH filed on: 18th, September 2009 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, September 2009 \| gazette	Free Download (1 page)
(363a) Annual return made up to Thursday 11th December 2008 filed on: 11th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 2nd, July 2008 \| accounts	Free Download (5 pages)
(288b) On Monday 12th May 2008 Appointment terminated director filed on: 12th, May 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, May 2007 \| incorporation	Free Download (15 pages)

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