Tekcapital Europe Limited
Company Profile
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MicroTekcapital Europe Limited
08121738•Private Limited With Share Capital
12 New Fetter Lane, London, EC4A1JP
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Incorporated
27/06/2012
Company Age
13 years
Directors
5
Employees
6
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Tekcapital Europe Limited (08121738) is a private limited with share capital incorporated on 27/06/2012 (13 years old) and registered in london, EC4A1JP. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 27/06/2012
EC4A1JP
6 employees
Financial Overview
Total Assets
£45.76M
Liabilities
£8.10M
Net Assets
£37.66M
Turnover
£244.9K
Cash
£26.5K
Key Metrics
6
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
69
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Resolution
Category:Resolution
Date:30-04-2025
Memorandum Articles
Category:Incorporation
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2017
Legacy
Category:Accounts
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Legacy
Category:Other
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2016
Legacy
Category:Other
Date:05-09-2016
Legacy
Category:Accounts
Date:16-08-2016
Legacy
Category:Other
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-07-2015
Auditors Resignation Company
Category:Auditors
Date:19-03-2015
Miscellaneous
Category:Miscellaneous
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-02-2014
Change Of Name Notice
Category:Change Of Name
Date:13-02-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Incorporation Company
Category:Incorporation
Date:27-06-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/11/2025
Latest Accounts31/12/2024
Trading Addresses
Oxford Center For Innovation New Ro, Oxford, Oxfordshire, OX11BY
12 New Fetter Lane, London, EC4A1JPRegistered
Related Companies
5
Contact
01865261445info@tekcapital.comsupport@tekcapital.comtekcapital.com
12 New Fetter Lane, London, EC4A1JP