Tektura Limited

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Tektura Limited

00786933•Private Limited With Share Capital

Suite 1.03 Harbour Island, 34 Harbour Exchange Square Dockl, London, E149GE
Website02075363311

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Incorporated

06/01/1964

Company Age

62 years

Directors

2

Employees

40

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tektura Limited (00786933) is a private limited with share capital incorporated on 06/01/1964 (62 years old) and registered in london, E149GE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Founded in 1964, tektura design and produce wallcoverings for the commercial interiors market. we also offer a comprehensive range of acoustic products and advanced wall protection. known for innovation, service and quality, interior designers and architects choose our products for use in hotels, re...

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 06/01/1964
E149GE
40 employees

Financial Overview

Total Assets

£2.40M

Liabilities

£1.70M

Net Assets

£696.1K

Est. Turnover

£4.61M

AI Estimated
Unreported
Cash

£889.6K

Key Metrics

40

Employees

2

Directors

1

Shareholders

Board of Directors

2
W
william balogun
director
A
alfonso dimaria
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-03-2026
Resolution
Category:Resolution
Date:02-03-2026
Memorandum Articles
Category:Incorporation
Date:02-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Resolution
Category:Resolution
Date:19-10-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-10-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:19-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Legacy
Category:Mortgage
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Address
Date:11-05-2009
Legacy
Category:Address
Date:06-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Mortgage
Date:26-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:04-10-2002
Legacy
Category:Mortgage
Date:05-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2002
Legacy
Category:Mortgage
Date:30-07-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Accounts
Date:08-07-2001
Legacy
Category:Officers
Date:16-03-2001
Legacy
Category:Officers
Date:06-03-2001
Legacy
Category:Officers
Date:06-03-2001

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 1.3, Harbour Island, 34 Harbour Exchange Square, London, E149GERegistered
Unit 1, Wheel Forge Way, Trafford Park, Manchester, M171EH
Unit T, Gildersome Spur, Gildersome, Leeds, West Yorkshire, LS277JZ
192 Orphanage Road, Birmingham, West Midlands, B240AA

Contact

02075363311
tektura.com
Suite 1.03 Harbour Island, 34 Harbour Exchange Square Dockl, London, E149GE