Introduction
Watch Company
T
TT ARCHITECTS LTD
TT ARCHITECTS LTD is an active company incorporated on 14 March 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TT ARCHITECTS LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10669510
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
Suite 157 43 Bedford Street London, WC2E 9HA,
Previous Addresses
2 Eustace House Old Paradise Street London SE11 6AN England
From: 4 January 2018To: 31 October 2022
Eustace House Old Paradise Street London SE11 6AN England
From: 21 December 2017To: 4 January 2018
Flat 4, 50 Hatton Garden London EC1N 8YS England
From: 14 March 2017To: 21 December 2017
2 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KING, Beverly Brendon
ActiveBedford Street, LondonWC2E 9HA
Born April 1966
Director
Appointed 14 Mar 2017
KING, Beverly Brendon
Bedford Street, LondonWC2E 9HA
Born April 1966
Director
14 Mar 2017
Active
MEEHAN, Richard John
ActiveBedford Street, LondonWC2E 9HA
Born July 1974
Director
Appointed 14 Mar 2017
MEEHAN, Richard John
Bedford Street, LondonWC2E 9HA
Born July 1974
Director
14 Mar 2017
Active
PALCU TATULEA, Ruxandra
ResignedOld Paradise Street, LondonSE11 6AN
Born April 1981
Director
Appointed 14 Mar 2017
Resigned 13 Feb 2019
PALCU TATULEA, Ruxandra
Old Paradise Street, LondonSE11 6AN
Born April 1981
Director
14 Mar 2017
Resigned 13 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Ruxandra Palcu Tatulea
ActiveHatton Garden, LondonEC1N 8YS
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Mar 2017
Miss Ruxandra Palcu Tatulea
Hatton Garden, LondonEC1N 8YS
Born April 1981
Ownership of shares 25 to 50 percent
14 Mar 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 June 2023
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2019
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
21 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2017