38 Tetherdown Limited
- Company number
- 05673444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- 38 Tethertown Limited (until 13 Feb 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VITIUGOVA, Liliia | Director | 15 Aug 2025 | |
| LEFTER, Maria | Director | 1 Nov 2023 | |
| HOPEWELL, Daniel | Director | 6 Apr 2013 | |
| DUBB, Perminder Singh | Director | 12 Dec 2018 | 15 Aug 2025 |
| KAINTH, Nisha Rani, Dr | Director | 12 Dec 2018 | 1 Nov 2023 |
| PANTELLI, Andros | Director | 12 Jan 2006 | 4 Jul 2015 |
| CALVIN, Sean Barry | Director | 1 Sep 2006 | 31 Mar 2015 |
| CALVIN, Sean Barry | Secretary | 1 Sep 2006 | 31 Mar 2015 |
| MORATIEL, Rosa Maria | Director | 12 Jan 2006 | 16 Nov 2006 |
| PEARSON, Andrew | Secretary | 12 Jan 2006 | 1 Sep 2006 |
| PEARSON, Andrew | Director | 12 Jan 2006 | 1 Sep 2006 |
| QA NOMINEES LIMITED | Corporate-Nominee-Director | 12 Jan 2006 | 12 Jan 2006 |
| QA REGISTRARS LIMITED | Corporate-Nominee-Secretary | 12 Jan 2006 | 12 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nikita Vitiugov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2025 | |
| Mrs Liliia Vitiugova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2025 | |
| Mrs Maria Lefter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2023 | |
| Mr Andrei Bogdan Lefter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2023 | |
| Mr Daniel Hopewell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Dec 2017 | |
| Mr Perminder Singh Dubb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 15 Aug 2025 |
| Dr Nisha Rani Kainth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 21 Jul 2023 |
| Mr Daniel Hopewell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 13 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jan 2025 Dormant | - | £300 | 0 |
| 30 Jan 2024 Dormant | - | £300 | 0 |
| 30 Jan 2023 Dormant | - | £300 | 0 |
| 30 Jan 2022 Dormant | - | £300 | 0 |
| 30 Jan 2021 Dormant | - | £300 | 0 |
| 30 Jan 2020 Dormant | - | £300 | 0 |
| 30 Jan 2019 Dormant | - | £300 | - |
| 30 Jan 2018 Dormant | - | £300 | - |
| 31 Jan 2017 Dormant | - | £300 | - |
| 31 Jan 2016 Dormant | - | £300 | - |
| 31 Jan 2015 Dormant | - | £300 | - |
| 31 Jan 2014 Dormant | - | £300 | - |
| 31 Jan 2013 Dormant | - | £300 | - |
| 31 Jan 2012 Dormant | £300 | £300 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
Connections
Registered address
420 companies are registered at this address - likely a registration agent.