Tethrix Ltd
- Company number
- 05314289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2004
- Nature of business
- Financial management
Registered office
Previous names
- Carat Finance Limited (until 11 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODIN, Nikola | Director | 6 Jan 2026 | 6 Aug 2026 |
| WAHL, Peter Georg | Director | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christophe Antoine, Henri Giovannetti | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Jan 2026 |
| Nikola Rodin | Voting Rights 75 To 100 Percent | 5 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | -£221,458 | £7,296 | 1 |
| 31 Dec 2023 Dormant | -£221,458 | £7,296 | 1 |
| 31 Dec 2022 Dormant | -£221,458 | £7,296 | 1 |
| 31 Dec 2021 Dormant | -£221,458 | £7,296 | 1 |
| 31 Dec 2020 Dormant | -£221,458 | £7,296 | 1 |
| 31 Dec 2019 | -£221,458 | £7,296 | 1 |
| 31 Dec 2018 | -£221,458 | £7,296 | - |
| 31 Dec 2017 | -£221,458 | £7,296 | - |
| 31 Dec 2016 | -£221,888 | £14,463 | - |
| 31 Dec 2015 | -£201,776 | £60,325 | - |
| 31 Dec 2014 | -£200,224 | - | - |
| 31 Dec 2013 | -£221,030 | - | - |
| 31 Dec 2012 | -£220,036 | £3,325 | - |
| 31 Dec 2011 | -£216,724 | £5,563 | - |
| 31 Dec 2010 | -£214,531 | £7,756 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Companies at the same address
- Anfa Road Ltd (09040798)
- C & R Studio Pty Ltd (06543950)
- Gis-Mic UK Ltd (08477474)
- Green Luck Ltd (08156198)
- Inveni Ltd (07523249)
- P&K Sweet Solutions Ltd (08867731)
- Universal Design Promotion Ltd (06465287)