# Televentures Limited

## Details

- **Company number:** [12694539](https://find-and-update.company-information.service.gov.uk/company/12694539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2020
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Smart Telco Ltd](/group/46412) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UGAN, Pulat | director | 14 Oct 2025 |  |
| ROBERTS, Adrian Carl | director | 14 Oct 2025 |  |
| TUNCEL, Bulent | director | 23 Apr 2024 |  |
| KITCHER, Neil James | director | 23 Jul 2020 |  |
| EXONIA CONSULTING LIMITED | corporate-secretary | 24 Jun 2020 | 14 Oct 2025 |
| FARMER, Peter James | director | 24 Jun 2020 | 14 Oct 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smart Telco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2024 |  |
| Mr Neil James Kitcher | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2020 |  |
| Exonia Consulting Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2020 | 23 Jul 2020 |
| Mr Peter James Farmer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2020 | 23 Jul 2020 |
| Miss Carol Topley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2020 | 23 Jul 2020 |
| Exonia Consulting Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2020 | 23 Jul 2020 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£148,283 | 0 |
| 31 Mar 2024 | -£44,255 | 0 |
| 31 Mar 2023 | -£63,641 | 0 |
| 31 Mar 2022 | -£49 | 0 |
| 31 Mar 2021 | £8,345 | 0 |



## Owned by

Televentures Limited → [Smart Telco Ltd](/company/11327993)



## Controls

- [Telesmart Ltd](/company/05081936) (05081936)



## Directors' other companies

- [TUNCEL, Bulent](/person/7126876) - director at [Future Tmc Ltd](/company/16522943)



## Registered address

1,711 companies are registered at this address - likely a registration agent.