Back to search

Tesedi Uk Limited

05869508

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS1 5AA
Incorporated 07/07/2006

Previously known as

Renewals Agency Limited · until 09/08/2022
Care Pack Sales Limited · until 10/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Christopher John Hoyle

director · Since 18/10/2017

British · England · Age 51

Robert Ashley Glegg

director · Since 03/02/2025

British · United Kingdom · Age 46

Martin Boruvka

director · Since 26/03/2026

Swiss · Switzerland · Age 45

Former

Christopher Robert Brooks

director · Resigned 18/10/2017

Adrian Paul Corns

secretary · Resigned 18/10/2017

Heather Hardy

director · Resigned 12/01/2023

Christopher James Hilton

director · Resigned 31/01/2023

Nigel Martyn Ryder

director · Resigned 06/03/2025

Persons with Significant Control

Support Warehouse Ltd

75–100% shares

International Development Centre, Valley Drive, Ilkley, LS29 8PB

Reg: 04056599 · Uk · Limited Company

Notified 30/06/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Pinnacle, Floor 19
2026-05-04

THE PINNACLE, FLOOR 19

post townLeeds
2026-05-04

LEEDS

Filing History74 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202517 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/07/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/09/202316 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
CERTNM

certificate change of name company

09/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/05/202216 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202117 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/02/202117 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20193 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Accounts date changed

change account reference date company current extended

08/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
RESOLUTIONS

resolution

10/11/20172 pages · PDF
CONNOT

change of name notice

10/11/20172 pages · PDF
Director appointed

appoint person director company with name date

20/10/20172 pages · PDF
Director resigned

termination director company with name termination date

20/10/20171 page · PDF
TM02

termination secretary company with name termination date

20/10/20171 page · PDF
MR04

mortgage satisfy charge full

20/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20133 pages · PDF
MR01

mortgage create with deed with charge number

17/06/201327 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20113 pages · PDF
CH03

change person secretary company with change date

12/07/20111 page · PDF
Director details changed

change person director company with change date

12/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20111 page · PDF
Address changed

change registered office address company with date old address

16/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288a

legacy

02/10/20091 page · PDF
288a

legacy

02/10/20091 page · PDF
363a

legacy

14/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20081 page · PDF
363a

legacy

10/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20071 page · PDF
363a

legacy

11/07/20072 pages · PDF
288b

legacy

17/04/20071 page · PDF
288a

legacy

17/04/20072 pages · PDF
288a

legacy

09/11/20062 pages · PDF
288a

legacy

09/11/20062 pages · PDF
288b

legacy

09/11/20061 page · PDF
288b

legacy

09/11/20061 page · PDF
287

legacy

09/11/20061 page · PDF
Incorporated

incorporation company

07/07/200617 pages · PDF