OpenCompanies

Tesaur Ue Ltd

Company number
04984200
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2003
Nature of business
Activities of other holding companies n.e.c.

Registered office

5th Floor
167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
MAGGIOLO, Tania Diana Director 5 Oct 2012

Control

NameNature of controlNotifiedCeased
Mr Antonio Bosso Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Dec 2016
Mr Gilberto Maggiolo Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Dec 2016
Tania Diana Maggiolo Ownership Of Shares 75 To 100 Percent 1 Apr 2024 23 May 2024
Gilberto Maggiolo Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2024
Antonio Bosso Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £456,606 - 0
31 Dec 2023 £456,606 - 1
31 Dec 2022 £456,606 - 0
31 Dec 2021 £371,965 - 0
31 Dec 2020 £283,167 - 0
31 Dec 2019 £289,580 - 0
31 Dec 2018 £729,113 - -
31 Dec 2017 £923,936 £89,032 0
31 Dec 2016 £935,103 - -
31 Dec 2015 £1,041,188 £30,346 -
31 Dec 2014 £1,459,888 £23,992 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Registered address

697 companies are registered at this address - likely a registration agent.

Data