Tetris Projects Limited

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Tetris Projects Limited

07322946•Private Limited With Share Capital

30 Warwick Street, London, W1B5NH
02078524050

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Incorporated

22/07/2010

Company Age

15 years

Directors

4

Employees

43

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Tetris Projects Limited (07322946) is a private limited with share capital incorporated on 22/07/2010 (15 years old) and registered in london, W1B5NH. The company operates under SIC code 68320 and is classified as Small.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 22/07/2010
W1B5NH
43 employees

Financial Overview

Total Assets

£30.96M

Liabilities

£25.36M

Net Assets

£5.60M

Turnover

£23.31M

Cash

£124

Key Metrics

43

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

2
A
augustin dufour
director
K
kevin thomas parry williams
director

Filed Documents

89
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Resolution
Category:Resolution
Date:12-01-2018
Change Of Name Notice
Category:Change Of Name
Date:12-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2016
Change Of Name Notice
Category:Change Of Name
Date:15-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Miscellaneous
Category:Miscellaneous
Date:25-03-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2010
Incorporation Company
Category:Incorporation
Date:22-07-2010

Import / Export

Imports
12 Months6
60 Months21
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

30 Warwick Street, London, W1B5NHRegistered
3Rd Floor, 50 Eastcastle Street, London, W1W8EA

Contact

02078524050
30 Warwick Street, London, W1B5NH