TP

TETRIS PROJECTS LIMITED

Active

Company number 07322946

London · Incorporated 22 July 2010

30 Warwick Street, London, W1B 5NH

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Architectural activities · SIC 71111

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2020

Company history

Previous company names

TETRIS PROJECTS LTD · 22 July 2010 – 15 January 2016

TETRIS-BLUU LIMITED · 15 January 2016 – 12 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jones Lang Lasalle Europe Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2019

Funding

3 funding rounds
21 December 2020
Shares allotted · 0 shares allotted
—
10 December 2019
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Second Filing Capital Allotment Shares
Capital
17 May 2021 View
Second Filing Capital Allotment Shares
Capital
17 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Capital Allotment Shares
Capital
14 May 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Resolution
Resolution
12 January 2018 View
Change Of Name Notice
Change Of Name
12 January 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Accounts With Accounts Type Full
Accounts
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Change Person Director Company With Change Date
Officers
3 June 2016 View
Change Of Name Notice
Change Of Name
15 January 2016 View
Certificate Change Of Name Company
Change Of Name
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2014 View
Change Person Secretary Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Miscellaneous
Miscellaneous
25 March 2014 View
Capital Allotment Shares
Capital
10 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Full
Accounts
24 April 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2010 View
Incorporation Company
Incorporation
22 July 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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