Tulketh Group Limited

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Micro

Tulketh Group Limited

00083229•Private Limited With Share Capital

The Peer Suite, The Hop Exchange, 24 Southwark Street, SE11TY
WebsiteEmail02079408900

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Incorporated

13/01/1905

Company Age

121 years

Directors

7

Employees

6

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Tulketh Group Limited (00083229) is a private limited with share capital incorporated on 13/01/1905 (121 years old) and registered in 24 southwark street, SE11TY. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/01/1905
SE11TY
6 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£1.05M

Net Assets

£579.3K

Cash

£23

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
J
jonathan simon dean
director
A
amanda phyllis birrane
director
J
jonathan james neal
director
M
michael david breeze
director
S
susan alice birrane
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Termination Secretary Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Resolution
Category:Resolution
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2012
Legacy
Category:Mortgage
Date:22-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Resolution
Category:Resolution
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:13-08-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Annual Return
Date:13-08-2004
Legacy
Category:Officers
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date03/01/2026
Latest Accounts31/07/2025

Trading Addresses

The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE11TYRegistered

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Contact

02079408900
enquiries@peergroup.co.uk
peergroup.co.uk
The Peer Suite, The Hop Exchange, 24 Southwark Street, SE11TY