Techture Ltd. (Companies House Registration Number 09498120) is a private limited company created on 2015-03-19 in England. This firm is located at Flat 2, Rimini Court, 60, St James's Drive, London SW12 8UW. Changed on 2018-10-16, the previous name this company used was Thoughtsparks Limited. Techture Ltd. operates Standard Industrial Classification code: 62020 that means "information technology consultancy activities".

Company details

Name Techture Ltd.
Number 09498120
Date of Incorporation: 2015-03-19
End of financial year: 31 March
Address: Flat 2, Rimini Court, 60, St James's Drive, London, SW12 8UW
SIC code: 62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Mathew G. (appointed on 10 October 2018). The official register indexes 2 persons of significant control, namely: Mathew G. has over 3/4 of shares, Basudev P. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-03-31 2016-04-05 2017-03-31 2018-03-31 2019-03-31 2020-03-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 1,195 29,582 29,582 8,838 8,427 6,182
Fixed Assets - - - - - 544 544 763 610 489
Total Assets Less Current Liabilities - - - 100 2,805 8,491 8,491 8,009 5,793 3,114
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds 100 100 100 - - - - - - -

People with significant control

Mathew G.
10 November 2018
Nature of control: 75,01-100% shares
Basudev P.
6 April 2016 - 10 November 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/01/08
filed on: 15th, January 2024 | confirmation statement
Free Download (3 pages)