# 38 Tetherdown Limited

## Details

- **Company number:** [05673444](https://find-and-update.company-information.service.gov.uk/company/05673444)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2006
- **Registered office:** C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, EN6 5AS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 | - | £300 | 0 |
| 30 Jan 2024 | - | £300 | 0 |
| 30 Jan 2023 | - | £300 | 0 |
| 30 Jan 2022 | - | £300 | 0 |
| 30 Jan 2021 | - | £300 | 0 |
| 30 Jan 2020 | - | £300 | 0 |
| 30 Jan 2019 | - | £300 | - |
| 30 Jan 2018 | - | £300 | - |
| 31 Jan 2017 | - | £300 | - |
| 31 Jan 2016 | - | £300 | - |
| 31 Jan 2015 | - | £300 | - |
| 31 Jan 2014 | - | £300 | - |
| 31 Jan 2013 | - | £300 | - |
| 31 Jan 2012 | £300 | £300 | - |






## Registered address

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