Marguerite Tcheko Limited. net worth, address, company information. Free

Company search

Marguerite Tcheko Limited (reg no 12697680) is a private limited company started on 2020-06-25 originating in Wales. The firm is situated at 35 Tanymarian Road, Mayhill, Swansea SA1 6SW. Changed on 2021-03-15, the previous name this business utilized was Margueriteuk Limited. Marguerite Tcheko Limited operates SIC: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Marguerite Tcheko Limited
Number	12697680
Date of Incorporation:	Thu, 25th Jun 2020
End of financial year:	30 June
Address:	35 Tanymarian Road, Mayhill, Swansea, SA1 6SW
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 1 managing director that can be found in the aforementioned company, we can name: Marguerite T. (in the company from 25 June 2020). The Companies House reports 3 persons of significant control, namely: Marguerite T. owns over 3/4 of shares, 3/4 to full of voting rights, Faris F. owns 1/2 or less of shares, Faris F. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-06-25	2022-06-30	2023-06-30
Current Assets	19,090	2,541	1,455
Fixed Assets	1,655	1,151	459
Total Assets Less Current Liabilities	4,289	3,792	2,014

People with significant control

Marguerite T.

25 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Faris F.

12 May 2022

Nature of control:	25-50% shares

Faris F.

1 August 2021 - 11 April 2022

Nature of control:	50,01-75% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on June 30, 2023 filed on: 1st, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates August 16, 2023 filed on: 17th, August 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 35 Tanymarian Road Mayhill Swansea SA1 6SW. Change occurred on June 20, 2023. Company's previous address: 23 Nelson Street Swansea Nelson Street Swansea SA1 3QE Wales. filed on: 20th, June 2023 \| address	Free Download (1 page)
(AD01) New registered office address 23 Nelson Street Swansea Nelson Street Swansea SA1 3QE. Change occurred on May 8, 2023. Company's previous address: 35 Tanymarian Road Mayhill Swansea SA1 6SW Wales. filed on: 8th, May 2023 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on June 30, 2022 filed on: 17th, March 2023 \| accounts	Free Download (3 pages)
(AD01) New registered office address 35 Tanymarian Road Mayhill Swansea SA1 6SW. Change occurred on November 23, 2022. Company's previous address: 23 Nelson Street Swansea SA1 3QE Wales. filed on: 23rd, November 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates August 17, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates June 25, 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on June 25, 2021 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control May 12, 2022 filed on: 13th, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On May 6, 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 11, 2022 filed on: 11th, April 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on January 31, 2022 filed on: 31st, January 2022 \| officers	Free Download (1 page)
(AP01) On January 21, 2022 new director was appointed. filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(CH01) On November 9, 2021 director's details were changed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 9, 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control August 1, 2021 filed on: 2nd, September 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 1, 2021 filed on: 1st, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 25, 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 15, 2021 filed on: 15th, March 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC04) Change to a person with significant control October 23, 2020 filed on: 3rd, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On July 25, 2020 director's details were changed filed on: 1st, August 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 4, 2020) of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, June 2020 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Embroidered Films Ltd
Hagsveh Ltd
S.v.b. Engineering Ltd
Shorebreak Ltd


Netwone Ltd
Tw&i Ltd
Heathfield Management Limited