The Tellus Mater Foundation Limited
Company Profile
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MicroThe Tellus Mater Foundation Limited
03750774•Private Ltd By Guarantee W/O Share Cap
61 Grosvenor Street, London, W1K3JE
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Incorporated
12/04/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
The Tellus Mater Foundation Limited (03750774) is a private ltd by guarantee w/o share cap incorporated on 12/04/1999 (27 years old) and registered in london, W1K3JE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 74909
Micro
Incorporated 12/04/1999
W1K3JE
Financial Overview
Total Assets
£5.33M
Liabilities
£3.9K
Net Assets
£5.32M
Turnover
£59.3K
Cash
£62.9K
Key Metrics
3
Directors
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-04-2014
Accounts With Made Up Date
Category:Accounts
Date:20-11-2013
Resolution
Category:Resolution
Date:01-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Made Up Date
Category:Accounts
Date:31-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2012
Termination Secretary Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-06-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-05-2012
Resolution
Category:Resolution
Date:24-01-2012
Accounts With Made Up Date
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2011
Accounts With Made Up Date
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Made Up Date
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Made Up Date
Category:Accounts
Date:24-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Made Up Date
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Made Up Date
Category:Accounts
Date:25-01-2007
Memorandum Articles
Category:Incorporation
Date:15-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2006
Legacy
Category:Annual Return
Date:28-04-2006
Accounts With Made Up Date
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Made Up Date
Category:Accounts
Date:24-01-2005
Legacy
Category:Address
Date:22-12-2004
Legacy
Category:Annual Return
Date:11-05-2004
Memorandum Articles
Category:Incorporation
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Accounts With Made Up Date
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-06-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:23-05-2003
Accounts With Made Up Date
Category:Accounts
Date:10-02-2003
Auditors Resignation Company
Category:Auditors
Date:04-12-2002
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Made Up Date
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Made Up Date
Category:Accounts
Date:07-02-2001
Legacy
Category:Accounts
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Officers
Date:24-05-2000
Legacy
Category:Address
Date:24-05-2000
Legacy
Category:Annual Return
Date:12-05-2000
Legacy
Category:Address
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Incorporation Company
Category:Incorporation
Date:12-04-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date19/12/2025
Latest Accounts05/04/2025
Trading Addresses
61 Grosvenor Street, London, W1K3JERegistered
Related Companies
7
Contact
02030111100
61 Grosvenor Street, London, W1K3JE