TETHRA LTD
TETHRA LTD is an active private limited company, incorporated on 30 August 2022. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 30 May 2024, and fall under the accounts category: No Accounts Filed. TETHRA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14325953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 30/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 27/09/2023 |
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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)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
TETHRA LTD
Directors
(The company's officers)
MR THOMAS FARRAN
(~38 year old Portuguese national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in SPAIN
Appointed on 30/08/2022
MS RENATA RODRIGUES PEREIRA ITO
CALLE DE MANUEL MAROTO 43, PISO 3, MADRID, 28053, SPAIN
Appointed on 30/08/2022
Shareholders
(Persons of Significant Control)
Renata Rodrigues Pereira Ito
(~34 year old Brazilian national)
Calle, De Manuel Maroto 43, Piso 3, Madrid, 28053, Spain
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/08/2022
Mr Thomas Farran
(~38 year old Portuguese national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/08/2022
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)
TETHRA LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of TETHRA LTD at local scale
Map of TETHRA LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)