TEGA (U.K.) LIMITED
Company Number 03955733
Status
Dissolved
Incorporated
March 24, 2000
Entity Type
Ltd
Registered Office
37 Warren Street
W1T 6AD
96090
Previous Names
TEGA MARKETING SERVICES LIMITED
Ceased on Jan 15, 2002
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TEGA (U.K.) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03955733, this organization has been active since March 2000. Primarily in the 96090 sector, the business maintains its official headquarters at 37 Warren Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 7, 2023
Gazette
Dec 20, 2022
Dissolution
Dec 13, 2022
Confirmation Statement
Jul 13, 2022
Gazette
Jul 13, 2022
Accounts
Jul 12, 2022
Gazette
Jun 14, 2022
Officers
Mar 31, 2022
Accounts
Dec 20, 2021
Persons With Significant Control
Nov 12, 2021
Officers
Nov 12, 2021
Persons With Significant Control
Nov 12, 2021
Officers
Nov 12, 2021
Persons With Significant Control
Jul 23, 2021
Officers
Jul 22, 2021
Persons With Significant Control
Jul 22, 2021
Officers
Jul 22, 2021
Confirmation Statement
Apr 8, 2021
Accounts
Dec 22, 2020
Confirmation Statement
Mar 24, 2020
Accounts
Dec 3, 2019
Mortgage
Aug 20, 2019
Mortgage
Aug 20, 2019
Confirmation Statement
Mar 25, 2019
Accounts
Dec 7, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr David Allen Kraftman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
13%
over 26 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
corporate nominee director
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