Tek Investment Group Limited

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Tek Investment Group Limited

06646914•Private Limited With Share Capital

38 Craven Street, London, WC2N5NG

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Incorporated

15/07/2008

Company Age

17 years

Directors

2

Employees

316

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tek Investment Group Limited (06646914) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in london, WC2N5NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 15/07/2008
WC2N5NG
316 employees

Financial Overview

Total Assets

£17.90M

Liabilities

£20.66M

Net Assets

£-2.76M

Turnover

£22.85M

Cash

£1.28M

Key Metrics

316

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
M
maurizio marini
director
T
t&w directors ltd
director

Filed Documents

68
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2020
Legacy
Category:Miscellaneous
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2019
Capital Allotment Shares
Category:Capital
Date:27-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Miscellaneous
Category:Miscellaneous
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2016
Miscellaneous
Category:Miscellaneous
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Termination Director Company
Category:Officers
Date:23-02-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:22-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2009
Legacy
Category:Address
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Officers
Date:30-01-2009
Legacy
Category:Officers
Date:30-01-2009
Incorporation Company
Category:Incorporation
Date:15-07-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date02/06/2025
Latest Accounts31/12/2023

Trading Addresses

38 Craven Street, London, WC2N5NGRegistered

Contact

38 Craven Street, London, WC2N5NG