TC

TETCH CREATIVES LIMITED

Dissolved

Company number 08405196

London · Incorporated 15 February 2013

59-60 Grosvenor Street, London, W1K 3HZ

Last updated on 19 September 2026

Publishing of computer games · SIC 58210

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2013

Company overview

TETCH CREATIVES LIMITED was a private limited company incorporated on 15 February 2013 and registered in England and Wales and dissolved on 10 April 2018. Its registered office is at 59-60 Grosvenor Street, London, W1K 3HZ. Its principal activity is publishing of computer games (SIC 58210).

The sole director is O'NEILL, Barry (appointed 4 April 2013). TRICOR SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 March 2016, were filed on 31 December 2016. Companies House holds 31 filings for this company, most recently a gazette filing on 10 April 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TS
TRICOR SECRETARIES LIMITED
Corporate Secretary
31 March 2015
OB
O'NEILL, Barry
Director
4 April 2013
UG
URQUHART, Graham Kenneth
Secretary · Resigned
15 August 2013
HC
HARRISON, Christopher Robert
Director · Resigned
4 April 2013
FJ
FRANKS, Jessica Elizabeth
Director · Resigned
15 February 2013

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 April 2018 View
Gazette Notice Voluntary
Gazette
23 January 2018 View
Dissolution Application Strike Off Company
Dissolution
15 January 2018 View
Legacy
Capital
15 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 January 2018 View
Legacy
Insolvency
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 June 2017 View
Termination Director Company
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
17 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2013 View
Resolution
Resolution
23 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Capital Alter Shares Subdivision
Capital
15 April 2013 View
Capital Name Of Class Of Shares
Capital
15 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Incorporation Company
Incorporation
15 February 2013 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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