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TEBEX LIMITED - 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England, United Kingdom
Company Information
- Company registration number
- 08129184
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Haverstock Hill, Second Floor C/O Fkgb
- London
- NW3 4QG
- England 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England UK
Management
- Managing Directors
- MARCHAND, Uri (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-04
- Age Of Company 2012-07-04 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- Overwolf Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- TEBEX TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
✓
- Annual Return
- Due Date: 2026-07-13
- Last Date: 2025-06-29
✓
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TEBEX LIMITED Company Description
- 201 Haverstock Hill, Second Floor C/O Fkgb .
Get TEBEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tebex Limited - 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England, United Kingdom
- 2012-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Sample
€7.20
https://www.kompany.co.uk/p/uk/08129184#REPRG
Official proof of the company existence
Annual Accounts
Sample
€7.20
https://www.kompany.co.uk/p/uk/08129184#ADDAACHUK
Financial data for the last reported full year
Shareholder List
Sample
€7.20
https://www.kompany.co.uk/p/uk/08129184#ADDSLCHUK
Details on the shareholders
Articles of Association
Sample
€7.20
Founding documents
Beneficial Owners Check
Sample
€7.20
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2025
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change-registered-office-address-company-with-date-old-address-new-address (2025-04-02) - AD01
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confirmation-statement-with-no-updates (2025-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2025-09-29) - AA
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accounts-with-accounts-type-small (2025-01-27) - AA
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accounts-amended-with-accounts-type-small (2025-02-06) - AAMD
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keyboard_arrow_right 2024
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confirmation-statement-with-no-updates (2024-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-09) - AD01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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accounts-with-accounts-type-small (2023-09-13) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA
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capital-allotment-shares (2022-02-25) - SH01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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change-account-reference-date-company-current-extended (2022-03-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01
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notification-of-a-person-with-significant-control (2022-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-04) - PSC07
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resolution (2022-03-09) - RESOLUTIONS
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memorandum-articles (2022-03-10) - MA
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confirmation-statement-with-updates (2022-08-09) - CS01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-22) - RP04CS01
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change-to-a-person-with-significant-control (2021-07-23) - PSC04
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change-person-director-company-with-change-date (2021-07-23) - CH01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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change-to-a-person-with-significant-control (2021-07-20) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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capital-name-of-class-of-shares (2018-11-06) - SH08
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capital-variation-of-rights-attached-to-shares (2018-11-06) - SH10
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resolution (2018-11-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-11-06) - SH02
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resolution (2018-11-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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change-person-director-company-with-change-date (2017-07-11) - CH01
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change-to-a-person-with-significant-control (2017-07-11) - PSC04
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confirmation-statement-with-no-updates (2017-07-11) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-01-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-17) - AP01
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certificate-change-of-name-company (2014-03-17) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA
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change-person-director-company-with-change-date (2014-07-30) - CH01
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-07-04) - NEWINC
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termination-director-company-with-name (2012-07-11) - TM01
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capital-allotment-shares (2012-08-03) - SH01
