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TETRIS PROJECTS LIMITED - 30 Warwick Street, London, W1B 5NH, United Kingdom
Company Information
- Company registration number
- 07322946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Warwick Street
- London
- W1B 5NH 30 Warwick Street, London, W1B 5NH UK
Management
- Managing Directors
- MOFFATT, Alexandra Mary
- LUYT, Emma Ogle
- DUFOUR, Augustin
- Company secretaries
- BECKER, Daniel Gabriel
- WEBSTER, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-22
- Age Of Company 2010-07-22 13 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Jones Lang Lasalle Europe Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TETRIS-BLUU LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-22
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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TETRIS PROJECTS LIMITED Company Description
- TETRIS PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07322946. Its current trading status is "live". It was registered 2010-07-22. It was previously called TETRIS-BLUU LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-22.It can be contacted at 30 Warwick Street .
Get TETRIS PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetris Projects Limited - 30 Warwick Street, London, W1B 5NH, United Kingdom
- 2010-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-15) - AA
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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second-filing-capital-allotment-shares (2021-05-17) - RP04SH01
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capital-allotment-shares (2021-05-14) - SH01
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change-person-director-company-with-change-date (2021-05-18) - CH01
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confirmation-statement-with-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-11-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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confirmation-statement-with-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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appoint-person-director-company-with-name-date (2019-05-22) - AP01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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notification-of-a-person-with-significant-control (2019-12-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
keyboard_arrow_right 2018
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change-of-name-notice (2018-01-12) - CONNOT
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resolution (2018-01-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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accounts-with-accounts-type-full (2018-10-09) - AA
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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accounts-with-accounts-type-full (2017-11-30) - AA
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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termination-secretary-company-with-name-termination-date (2017-09-25) - TM02
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gazette-notice-compulsory (2017-12-05) - GAZ1
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
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change-person-director-company-with-change-date (2016-06-03) - CH01
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certificate-change-of-name-company (2016-01-15) - CERTNM
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change-of-name-notice (2016-01-15) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-27) - TM01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-09-11) - CH03
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miscellaneous (2014-03-25) - MISC
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-10) - SH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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change-person-director-company-with-change-date (2012-03-19) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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change-account-reference-date-company-current-extended (2010-08-16) - AA01
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incorporation-company (2010-07-22) - NEWINC