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TECH ESSENCE LIMITED - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 09113861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- LEREN, Ken Gjoran
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-03
- Age Of Company 2014-07-03 9 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ken Gjoran Leren
- -
- Marketing Town (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MARKETING TOWN (TECH) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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TECH ESSENCE LIMITED Company Description
- TECH ESSENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09113861. Its current trading status is "live". It was registered 2014-07-03. It was previously called MARKETING TOWN (TECH) LIMITED. It has declared SIC or NACE codes as "73110". It has 1 director It can be contacted at 5Th Floor Grove House 248A Marylebone Road .
Get TECH ESSENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tech Essence Limited - 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 2014-07-03
- 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 2021
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resolution (2021-01-26) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-10) - CS01
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second-filing-of-director-termination-with-name (2021-04-06) - RP04TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-02) - AA
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liquidation-voluntary-statement-of-affairs (2021-12-24) - LIQ02
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resolution (2021-12-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-09) - PSC09
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capital-allotment-shares (2020-07-17) - SH01
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resolution (2020-07-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-06-11) - PSC02
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change-account-reference-date-company-current-extended (2020-06-25) - AA01
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cessation-of-a-person-with-significant-control (2020-06-11) - PSC07
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capital-allotment-shares (2020-06-05) - SH01
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notification-of-a-person-with-significant-control (2020-04-14) - PSC01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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resolution (2020-06-25) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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confirmation-statement-with-updates (2019-12-04) - CS01
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capital-allotment-shares (2019-03-19) - SH01
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resolution (2019-06-18) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2019-11-14) - PSC08
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cessation-of-a-person-with-significant-control (2019-11-14) - PSC07
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capital-name-of-class-of-shares (2019-08-30) - SH08
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capital-variation-of-rights-attached-to-shares (2019-08-30) - SH10
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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change-person-director-company-with-change-date (2019-08-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-11-19) - AA
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resolution (2019-08-29) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-22) - CH01
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resolution (2018-04-27) - RESOLUTIONS
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capital-allotment-shares (2018-05-03) - SH01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-to-a-person-with-significant-control (2018-12-19) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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change-person-director-company-with-change-date (2018-12-19) - CH01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
keyboard_arrow_right 2017
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resolution (2017-03-21) - RESOLUTIONS
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capital-allotment-shares (2017-04-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-10) - AD01
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confirmation-statement-with-updates (2017-11-30) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-24) - PSC09
keyboard_arrow_right 2016
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resolution (2016-11-22) - RESOLUTIONS
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-10) - SH01
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capital-alter-shares-subdivision (2016-11-10) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-05) - AD01
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capital-alter-shares-subdivision (2016-01-26) - SH02
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capital-allotment-shares (2016-01-26) - SH01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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resolution (2016-01-26) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-04-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-04) - AD01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-07-30) - CH01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-24) - SH01
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incorporation-company (2014-07-03) - NEWINC