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Tewke Limited

11775040

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

93 Southwark Street, London, SE1 0HX
Incorporated 18/01/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

26400
Manufacture of consumer electronics

Officers

Piers Oliver Daniell

director · Since 18/01/2019

British · United Kingdom · Age 44

Philip Graham Riman

director · Since 26/11/2021

British · England · Age 56

Brett Douglas De Bank

director · Since 01/06/2023

British · England · Age 49

James Garwood Michael Wates

director · Since 15/02/2024

British · England · Age 66

Rowan James Dixon

director · Since 30/03/2026

British · England · Age 29

Persons with Significant Control

Mr Piers Oliver Daniell

75–100% shares
75–100% votes

British · United Kingdom · Age 44

93, Southwark Street, London, SE1 0HX

Notified 18/01/2019

Former PSCs

Oversley Limited

Ceased 01/10/2021

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line193 Southwark Street
2026-05-04

93 SOUTHWARK STREET

post townLondon
2026-05-04

LONDON

officer appointedDANIELL, Piers Oliver
2026-05-04
officer appointedDE BANK, Brett Douglas
2026-05-04
officer appointedDIXON, Rowan James
2026-05-04
officer appointedRIMAN, Philip Graham
2026-05-04
officer appointedWATES, James Garwood Michael, Sir
2026-05-04

Filing History46 filings

RESOLUTIONS

resolution

18/04/20266 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202510 pages · PDF
Shares allotted

capital allotment shares

12/08/20253 pages · PDF
RESOLUTIONS

resolution

23/12/20243 pages · PDF
MA

memorandum articles

23/12/202428 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
CC04

statement of companys objects

18/12/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/11/20243 pages · PDF
Shares allotted

capital allotment shares

14/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20247 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/09/20241 page · PDF
RESOLUTIONS

resolution

01/05/20244 pages · PDF
RESOLUTIONS

resolution

01/05/20243 pages · PDF
Shares allotted

capital allotment shares

25/04/20243 pages · PDF
Shares allotted

capital allotment shares

25/04/20243 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20239 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20235 pages · PDF
Director appointed

appoint person director company with name date

20/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20229 pages · PDF
RESOLUTIONS

resolution

07/11/20223 pages · PDF
RESOLUTIONS

resolution

07/11/20223 pages · PDF
SH02

capital alter shares subdivision

07/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20228 pages · PDF
MA

memorandum articles

31/12/202127 pages · PDF
RESOLUTIONS

resolution

31/12/20211 page · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Shares allotted

capital allotment shares

09/12/20213 pages · PDF
PSC changed

change to a person with significant control

15/10/20212 pages · PDF
PSC07

cessation of a person with significant control

15/10/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20208 pages · PDF
Address changed

change registered office address company with date old address new address

17/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20205 pages · PDF
Accounts date changed

change account reference date company current extended

09/07/20191 page · PDF
RESOLUTIONS

resolution

05/04/20191 page · PDF
SH20

legacy

05/04/20191 page · PDF
SH19

capital statement capital company with date currency figure

05/04/20193 pages · PDF
CAP-SS

legacy

05/04/20191 page · PDF
Incorporated

incorporation company

18/01/201926 pages · PDF