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Tet Investment Company Limited

13848829

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

33 Ely Place, London, EC1N 6TD
Incorporated 14/01/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

64991
Security dealing on own account

Officers

John Stuart Ian Rosefield

director · Since 14/01/2022

British · England · Age 81

Stephen Michael Rosefield

director · Since 14/01/2022

British · United Kingdom · Age 73

Echo Yingyi Chong

secretary · Since 25/01/2022

Persons with Significant Control

The Endeavour Trust Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

33, 33 Ely Place, London, EC1N 6TD

Reg: 2095716 · United Kingdom · Incorporated

Notified 14/01/2022

Change History

officer appointedCHONG, Echo Yingyi
2026-05-04
officer appointedROSEFIELD, John Stuart Ian
2026-05-04
officer appointedROSEFIELD, Stephen Michael
2026-05-04
statusactive
2026-05-04

Active

post townLondon
2026-05-04

LONDON

typeltd
2026-05-04

Private Limited Company

address line133 Ely Place
2026-05-04

33 ELY PLACE

Filing History12 filings

Accounts filed

accounts with accounts type total exemption full

11/02/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Director details changed

change person director company with change date

17/02/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20221 page · PDF
AP03

appoint person secretary company with name date

25/01/20222 pages · PDF
Incorporated

incorporation company

14/01/202216 pages · PDF