Tesnik Dos Holdings Limited
Company Profile
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MicroTesnik Dos Holdings Limited
10619912•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
14/02/2017
Company Age
9 years
Directors
8
Employees
7
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Tesnik Dos Holdings Limited (10619912) is a private limited with share capital incorporated on 14/02/2017 (9 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 14/02/2017
E145HU
7 employees
Financial Overview
Total Assets
£117.22M
Liabilities
£591.5K
Net Assets
£116.62M
Cash
£2.2K
Key Metrics
7
Employees
8
Directors
22
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-01-2026
Legacy
Category:Capital
Date:22-01-2026
Legacy
Category:Insolvency
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2021
Resolution
Category:Resolution
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:05-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:10-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Legacy
Category:Return
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Capital Alter Shares Consolidation
Category:Capital
Date:19-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2017
Incorporation Company
Category:Incorporation
Date:14-02-2017
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
Related Companies
8
Contact
5 Churchill Place, 10Th Floor, London, E145HU