Tetragon Associates Limited (Companies House Registration Number 06660177) is a private limited company incorporated on 2008-07-30. The company is registered at Hathaway House, Popes Drive Finchley, London N3 1QF. Tetragon Associates Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Tetragon Associates Limited
Number 06660177
Date of Incorporation: July 30, 2008
End of financial year: 31 March
Address: Hathaway House, Popes Drive Finchley, London, N3 1QF
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Keith W. (in the company from 30 July 2008), Jacqueline W. (appointment date: 30 July 2008). 1 secretary is also present: Keith W. (appointed on 30 July 2008). The official register lists 1 person of significant control - Jacqueline W., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 723 1,227 1,598 2,194 3,487 3,597 4,638 3,490 6,524 7,463 10,979 15,870
Fixed Assets 5,417 1,976 344 - 244 149 55 40 25 789 609 439
Total Assets Less Current Liabilities 31,158 35,458 -36,167 -35,733 -26,807 -18,101 -7,432 410 2,333 3,576 3,533 -
Intangible Fixed Assets 5,277 1,552 - - - - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds -31,158 -35,458 -36,167 -35,733 -26,807 - - - - - - -
Tangible Fixed Assets 140 424 344 264 244 - - - - - - -

People with significant control

Jacqueline W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with no updates 30th July 2023
filed on: 30th, August 2023 | confirmation statement
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