Tetris Projects Limited
07322946
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Industry
Officers
secretary · Since 22/07/2010
secretary · Since 20/09/2018
Former
director · Resigned 27/07/2015
director · Resigned 16/12/2015
director · Resigned 29/04/2016
director · Resigned 21/06/2017
director · Resigned 22/06/2017
secretary · Resigned 22/09/2017
director · Resigned 26/09/2017
secretary · Resigned 20/09/2018
director · Resigned 20/09/2018
director · Resigned 08/05/2019
director · Resigned 08/05/2019
director · Resigned 30/09/2019
director · Resigned 10/05/2021
director · Resigned 30/03/2022
director · Resigned 09/01/2023
director · Resigned 20/01/2025
director · Resigned 20/01/2025
director · Resigned 01/12/2025
Persons with Significant Control
Jones Lang Lasalle Europe Ltd
30 Warwick Street, Warwick Street, London, W1B 5NH
Reg: 3872194 · Companies House · Limited Company
Notified 10/12/2019
Former PSCs
Jones Lang Lasalle Ltd
Ceased 10/12/2019
Change History
Active
Private Limited Company
30 WARWICK STREET
LONDON
Filing History89 filings
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
resolution
change of name notice
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
change person director company with change date
certificate change of name company
change of name notice
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change registered office address company with date old address
miscellaneous
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
change account reference date company current extended
incorporation company