TETHERCARE LIMITED
0-01 EPIC CENTRE, WADDETON CLOSE, PAIGNTON TQ4 7RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13516982
- Last Updated: 01 Jun 2023
Company Profile
TETHERCARE LIMITED was incorporated on Monday, July 19, 2021 as a Private Limited Company with registered address in PAIGNTON. TETHERCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years 2 months and 11 days.
| Name | TETHERCARE LIMITED |
|---|---|
| Company number | 13516982 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
0-01 EPIC CENTRE WADDETON CLOSE PAIGNTON TQ4 7RZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Morris Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Roman Gaufman Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Ms Anita Mistry Nationality: British |
Dates: Wednesday, September 1, 2021 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
|
| Tetherx Limited Epic Centre, Waddeton Close, TQ4 7RZ |
Dates: Monday, July 19, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TETHERCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TETHERCARE LIMITED | 19 Jul 2021 |