Tesaur Ue Ltd

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Tesaur Ue Ltd

04984200•Private Limited With Share Capital

5Th Floor, 167-169 Great Portland Street, London, W1W5PF
Website

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Incorporated

03/12/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Tesaur Ue Ltd (04984200) is a private limited with share capital incorporated on 03/12/2003 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/12/2003
W1W5PF

Financial Overview

Total Assets

£3.31M

Liabilities

£2.85M

Net Assets

£456.6K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
T
tania diana maggiolo
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:09-12-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:11-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2011
Capital Cancellation Shares
Category:Capital
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Move Registers To Registered Office Company
Category:Address
Date:30-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:30-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Move Registers To Sail Company
Category:Address
Date:22-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Sail Address Company
Category:Address
Date:21-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Address
Date:28-08-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:08-01-2007
Memorandum Articles
Category:Incorporation
Date:16-11-2006
Resolution
Category:Resolution
Date:16-11-2006
Legacy
Category:Address
Date:02-11-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 167-169 Great Portland Street, London, W1W 5Pf, W1W5PFRegistered
85 Great Portland Street, London, W1W7LT

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Contact

prologis.co.uk
5Th Floor, 167-169 Great Portland Street, London, W1W5PF