Tebex Limited
Company Profile
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SmallTebex Limited
08129184•Private Limited With Share Capital
201 Haverstock Hill,, Second Floor C/O Fkgb, London, NW34QG
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Incorporated
04/07/2012
Company Age
13 years
Directors
2
Employees
36
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Tebex Limited (08129184) is a private limited with share capital incorporated on 04/07/2012 (13 years old) and registered in london, NW34QG. The company operates under SIC code 62020 - information technology consultancy activities.
Creating new revenue streams for game developers and publishers via monetising community led servers.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 04/07/2012
NW34QG
36 employees
Financial Overview
Total Assets
£13.41M
Liabilities
£13.01M
Net Assets
£402.0K
Est. Turnover
£5.49M
AI Estimated
Unreported
Cash
£11.82M
Key Metrics
36
Employees
2
Directors
1
Shareholders
1
CCJs
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:06-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Resolution
Category:Resolution
Date:09-11-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-11-2018
Resolution
Category:Resolution
Date:06-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Capital Allotment Shares
Category:Capital
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Incorporation Company
Category:Incorporation
Date:04-07-2012
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
201 Haverstock Hill, London, NW34QGRegistered
5.2 Central House, 1 Ballards Lane, London, N31LQ
Related Companies
1
Contact
tebex.io
201 Haverstock Hill,, Second Floor C/O Fkgb, London, NW34QG