Company Profile
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SmallTectonic Interactive Limited
08146532•Private Limited With Share Capital
44 Southampton Buildings, London, WC2A1AP
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Incorporated
17/07/2012
Company Age
14 years
Directors
3
Employees
2
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Tectonic Interactive Limited (08146532) is a private limited with share capital incorporated on 17/07/2012 (14 years old) and registered in london, WC2A1AP. The company operates under SIC code 62090 - other information technology service activities.
Tectonic interactive limited is an information technology and services company based out of chancery station house 31-33 high holborn, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 17/07/2012
WC2A1AP
2 employees
Financial Overview
Total Assets
£1.63M
Liabilities
£151.5K
Net Assets
£1.48M
Est. Turnover
£893.8K
AI Estimated
Unreported
Cash
£1.23M
Key Metrics
2
Employees
3
Directors
10
Shareholders
1
Patents
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2024
Capital Cancellation Shares
Category:Capital
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:12-12-2023
Resolution
Category:Resolution
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Capital Cancellation Shares
Category:Capital
Date:30-10-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Capital Allotment Shares
Category:Capital
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Capital Cancellation Shares
Category:Capital
Date:30-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Capital Cancellation Shares
Category:Capital
Date:23-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:11-02-2020
Capital Cancellation Shares
Category:Capital
Date:09-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2020
Resolution
Category:Resolution
Date:04-01-2020
Legacy
Category:Capital
Date:03-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2019
Legacy
Category:Insolvency
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Cancellation Shares
Category:Capital
Date:30-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2019
Legacy
Category:Capital
Date:18-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2019
Legacy
Category:Insolvency
Date:18-03-2019
Resolution
Category:Resolution
Date:18-03-2019
Legacy
Category:Capital
Date:28-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2018
Legacy
Category:Insolvency
Date:28-12-2018
Resolution
Category:Resolution
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Resolution
Category:Resolution
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Capital Allotment Shares
Category:Capital
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:09-01-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/12/2025
Latest Accounts30/06/2025
Trading Addresses
44 Southampton Buildings, London, WC2A1APRegistered
Chancery Station House, 31-33 High Holborn, London, WC1V6AX
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