Teg Live Europe Limited. net worth, address, company information. Free

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Teg Live Europe Limited (reg no 08423282) is a private limited company established on 2013-02-28 in England. This firm is situated at Spectrum Bond Street, Level 2, Bristol BS1 3LG. Having undergone a change in 2022-07-26, the previous name this enterprise utilized was Teg Mjr Limited. Teg Live Europe Limited is operating under SIC code: 93290 that means "other amusement and recreation activities n.e.c.".

Company details

Name	Teg Live Europe Limited
Number	08423282
Date of Incorporation:	2013/02/28
End of financial year:	30 June
Address:	Spectrum Bond Street, Level 2, Bristol, BS1 3LG
SIC code:	93290 - Other amusement and recreation activities n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Sandra R. (appointed on 17 August 2019), Geoffrey J. (appointment date: 17 August 2019). The Companies House reports 2 persons of significant control, namely: Ticketek Uk Limited can be reached at Bartholomew Lane, EC2N 2AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2020-06-30	2021-06-30
Current Assets	23,967	103,628	691,985	2,441,874	3,466,481	11,023,710	9,448,014
Fixed Assets	-	91,272	203,903	290,717	649,089	2,866,845	2,754,283
Total Assets Less Current Liabilities	-3,733	30,241	297,911	723,768	1,543,940	-7,850,074	-13,740,745
Number Shares Allotted	-	100	100	-	-	-	-
Shareholder Funds	-3,733	30,241	297,911	-	-	-	-
Tangible Fixed Assets	-	91,272	203,903	-	-	-	-

People with significant control

Ticketek Uk Limited

22 November 2019

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

6 April 2016 - 22 November 2019

Nature of control:	75,01-100% shares

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, January 2024 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 3rd, January 2024 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 3rd, January 2024 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 3rd, January 2024 \| accounts	Free Download (22 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 3rd, January 2024 \| other	Free Download (3 pages)
(MR01) Registration of charge 084232820005, created on Tuesday 19th December 2023 filed on: 19th, December 2023 \| mortgage	Free Download (48 pages)
(AP02) New member was appointed on Tuesday 8th August 2023 filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 8th August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 24th February 2023 filed on: 26th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 2nd, November 2022 \| accounts	Free Download (28 pages)
(CERTNM) Company name changed teg mjr LIMITEDcertificate issued on 26/07/22 filed on: 26th, July 2022 \| change of name	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 30th June 2020 filed on: 30th, June 2022 \| accounts	Free Download (29 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 30th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 30th, June 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 30th, June 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Thursday 24th February 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 124 Cheltenham Road Bristol BS6 5RW England to Spectrum Bond Street Level 2 Bristol BS1 3LG on Friday 13th May 2022 filed on: 13th, May 2022 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, July 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(AP04) On Thursday 11th March 2021 - new secretary appointed filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 11th March 2021. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 24th February 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from Thursday 30th April 2020 to Tuesday 30th June 2020 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Tuesday 30th April 2019 filed on: 11th, February 2021 \| accounts	Free Download (21 pages)
(PSC05) Change to a person with significant control Friday 28th February 2020 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 28th February 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 13th August 2020 filed on: 13th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 084232820004, created on Monday 24th February 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (46 pages)
(AA01) Previous accounting period shortened from Sunday 30th June 2019 to Tuesday 30th April 2019 filed on: 27th, February 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 31st May 2019 to Sunday 30th June 2019 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 22nd November 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 22nd November 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(MR04) Charge 084232820003 satisfaction in full. filed on: 27th, November 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 25th November 2019 filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, October 2019 \| resolution	Free Download (22 pages)
(MR01) Registration of charge 084232820003, created on Thursday 3rd October 2019 filed on: 11th, October 2019 \| mortgage	Free Download (69 pages)
(MR04) Charge 084232820002 satisfaction in full. filed on: 23rd, August 2019 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Saturday 17th August 2019. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 17th August 2019. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(MR04) Charge 084232820001 satisfaction in full. filed on: 23rd, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 084232820002, created on Thursday 4th July 2019 filed on: 5th, July 2019 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates Monday 18th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Friday 31st May 2019. Originally it was Thursday 28th February 2019 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 18th March 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Third Floor a 36 King Street Bristol BS1 4DZ England to 124 Cheltenham Road Bristol BS6 5RW on Thursday 29th March 2018 filed on: 29th, March 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 084232820001, created on Monday 22nd May 2017 filed on: 26th, May 2017 \| mortgage	Free Download (5 pages)
(CS01) Confirmation statement with updates Saturday 18th March 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from 16 Charnwood Drive Pontprennau Cardiff CF23 8NN Wales to Third Floor a 36 King Street Bristol BS1 4DZ on Friday 10th February 2017 filed on: 10th, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 18th March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 27th, November 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 125 Albany Road Cardiff CF24 3NS United Kingdom to 16 Charnwood Drive Pontprennau Cardiff CF23 8NN on Sunday 15th November 2015 filed on: 15th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 18th March 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Thursday 30th April 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 25th, November 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Tuesday 18th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (14 pages)
(NEWINC) Company registration filed on: 28th, February 2013 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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