TESEL GROUP LTD
TESEL GROUP LTD is an active private limited company, incorporated on 28 September 2021. The nature of the business is Business and domestic software development. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TESEL GROUP LTD previously had the company name ALL THE PARTS GROUP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13648475 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/09/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/10/2024 |
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Last Made Up Date | 27/09/2023 |
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Return
Next Due Date | 26/10/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 17/03/2022 onwards:
TESEL GROUP LTD
Prior to 17/03/2022:
ALL THE PARTS GROUP LTD
Directors
(The company's officers)
MR ANTHONY HUGH MANLEY
(~47 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2021
MISS REEMAH SHANAB
(~32 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/09/2021
Shareholders
(Persons of Significant Control)
Miss Reemah Shanab
(~32 year old British national)
7 Bell Yard, London, WC2A 2JR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/09/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TESEL GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of TESEL GROUP LTD at local scale
Map of TESEL GROUP LTD at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)