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 Number14325953
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date30/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of TETHRA LTD at district scale
Map of TETHRA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)