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TETI LIMITED (07540124)

TETI LIMITED (07540124) is an active UK company. incorporated on 23 February 2011. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TETI LIMITED has been registered for 15 years. Current directors include ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael.

Company Number
07540124
Status
active
Type
ltd
Incorporated
23 February 2011
Age
15 years
Address
33 Ely Place, London, EC1N 6TD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ROSEFIELD, John Stuart Ian, ROSEFIELD, Stephen Michael
SIC Codes
64209

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Introduction
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TETI LIMITED

TETI LIMITED is an active company incorporated on 23 February 2011 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TETI LIMITED was registered 15 years ago.(SIC: 64209)

Status

active

Active since 15 years ago

Company No

07540124

LTD Company

Age

15 Years

Incorporated 23 February 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027
Contact
Address

33 Ely Place London, EC1N 6TD,

Timeline

3 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
Feb 11
Director Joined
May 19
Director Left
May 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CHONG, Echo Yingyi

Active
Ely Place, LondonEC1N 6TD
Secretary
Appointed 31 May 2019

ROSEFIELD, John Stuart Ian

Active
Ely Place, LondonEC1N 6TD
Born August 1944
Director
Appointed 31 May 2019

ROSEFIELD, Stephen Michael

Active
Ely Place, LondonEC1N 6TD
Born December 1952
Director
Appointed 23 Feb 2011

LOUKES, Kenneth Martin

Resigned
Ely Place, LondonEC1N 6TD
Secretary
Appointed 23 Feb 2011
Resigned 31 May 2019

LOUKES, Kenneth Martin

Resigned
Ely Place, LondonEC1N 6TD
Born May 1949
Director
Appointed 23 Feb 2011
Resigned 31 May 2019

Persons with significant control

2

Mr John Stuart Rosefiled

Active
Ely Place, LondonEC1N 6TD
Born August 1944

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Dr Stephen Michael Rosefield

Active
Ely Place, LondonEC1N 6TD
Born December 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
3 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 May 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 May 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 May 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
14 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Change Person Director Company With Change Date
21 March 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
21 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
23 February 2011
NEWINCIncorporation