Tellimer Limited

11908241

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

3rd Floor 39 Sloane Street, London, SW1X 9LP

Incorporated 27/03/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

62012

Business and domestic software development

Officers

Duncan John Richardson Wales

director · Since 20/11/2019

British · England · Age 56

Stuart Culverhouse

director · Since 17/07/2020

British · England · Age 55

Former

Stephen Mark Roberts

director · Resigned 31/05/2020

Persons with Significant Control

Tellimer Group Limited

75–100% shares

75–100% votes

Appoint directors

34-37, Liverpool Street, London, EC2M 7PP

Reg: 12562888 · United Kingdom · Private Company Limited By Shares

Notified 17/04/2020

Former PSCs

Exotix Holdings Limited

Ceased 17/04/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 3rd Floor 39 Sloane Street

2026-06-05

3RD FLOOR

post town → London

2026-06-05

LONDON

officer appointed → CULVERHOUSE, Stuart

2026-06-05

officer appointed → WALES, Duncan John Richardson

2026-06-05