Teg Venues Uk Limited. net worth, address, company information. Free

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Teg Venues Uk Limited (registration number 09331751) is a private limited company incorporated on 2014-11-28 in England. The business is situated at Spectrum Bond Street, Level 2, Bristol BS1 3LG. Having undergone a change in 2019-11-25, the previous name the enterprise used was Alchemy Tramshed Limited. Teg Venues Uk Limited operates SIC code: 90040 which means "operation of arts facilities".

Company details

Name	Teg Venues Uk Limited
Number	09331751
Date of Incorporation:	2014-11-28
End of financial year:	30 June
Address:	Spectrum Bond Street, Level 2, Bristol, BS1 3LG
SIC code:	90040 - Operation of arts facilities

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Geoffrey J. (in the company from 17 August 2019), Sandra R. (appointment date: 17 August 2019). The official register lists 3 persons of significant control, namely: Ticketek Uk Limited is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dan I. has 1/2 or less of shares, Richard B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2019-05-31	2020-06-30	2021-06-30
Current Assets	269,561	142,758	156,845	110,021	191,789	355,520
Fixed Assets	604,885	709,625	583,776	337,993	201,603	4,295,873
Total Assets Less Current Liabilities	506,269	517,722	-343,814	-689,817	-874,404	-886,704
Number Shares Allotted	100	100	-	-	-	-
Shareholder Funds	-173,104	-239,760	-	-	-	-
Tangible Fixed Assets	604,885	709,625	-	-	-	-

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

Dan I.

7 April 2016 - 22 November 2019

Nature of control:	25-50% shares

Richard B.

7 April 2016 - 22 November 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 6th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 3rd, January 2024 \| accounts	Free Download (12 pages)
(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)
(MR01) Registration of charge 093317510003, created on Tue, 19th Dec 2023 filed on: 19th, December 2023 \| mortgage	Free Download (48 pages)
(AP02) New member appointment on Tue, 8th Aug 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 16th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 6th Feb 2023 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 2nd, November 2022 \| accounts	Free Download (13 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(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)
(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)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 30th, June 2022 \| accounts	Free Download (16 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)
(AD01) Address change date: Fri, 13th May 2022. New Address: Spectrum Bond Street Level 2 Bristol BS1 3LG. Previous address: 124 Cheltenham Road Bristol BS6 5RW England filed on: 13th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 6th Feb 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 6th Feb 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on Thu, 11th Mar 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 11th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 31st May 2020 to Tue, 30th Jun 2020 filed on: 25th, February 2021 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 28th Feb 2020 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 28th Feb 2020 filed on: 8th, January 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 13th Aug 2020 - the day director's appointment was terminated filed on: 13th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 093317510002, created on Mon, 24th Feb 2020 filed on: 3rd, March 2020 \| mortgage	Free Download (46 pages)
(CS01) Confirmation statement with updates Thu, 6th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Fri, 22nd Nov 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 22nd Nov 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 22nd Nov 2019 filed on: 2nd, December 2019 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2019 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 25th Nov 2019 filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2019 \| resolution	Free Download (22 pages)
(MR01) Registration of charge 093317510001, created on Thu, 3rd Oct 2019 filed on: 11th, October 2019 \| mortgage	Free Download (69 pages)
(TM01) Sat, 17th Aug 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 17th Aug 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AP01) On Sat, 17th Aug 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Fri, 31st May 2019 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 28th Nov 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 26th Jul 2018. New Address: 124 Cheltenham Road Bristol BS6 5RW. Previous address: Third Floor a 36 King Street Bristol BS1 4DZ England filed on: 26th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 28th Nov 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 31st Mar 2017. New Address: Third Floor a 36 King Street Bristol BS1 4DZ. Previous address: 16 Charnwood Drive Cardiff CF23 8NN filed on: 31st, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 28th Nov 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 24th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 28th Nov 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 100.00 GBP capital
(SH01) Capital declared on Wed, 3rd Jun 2015: 100.00 GBP filed on: 3rd, June 2015 \| capital	Free Download (3 pages)
(AP01) On Wed, 27th May 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Fri, 28th Nov 2014: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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