Introduction
Watch Company
T
TESNIK CUATRO LIMITED
TESNIK CUATRO LIMITED is an active company incorporated on 31 December 2020 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TESNIK CUATRO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13105991
LTD Company
Age
5 Years
Incorporated 31 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
4th Floor, Park Gate 161-163 Preston Road Brighton, BN1 6AF,
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Capital Update
Jan 26
Capital Statement Capital Company With D...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CLARK, John Gordon
Active161-163 Preston Road, BrightonBN1 6AF
Born July 1961
Director
Appointed 12 Apr 2021
CLARK, John Gordon
161-163 Preston Road, BrightonBN1 6AF
Born July 1961
Director
12 Apr 2021
Active
NELSON-SMITH, Mark Adrian
Active161-163 Preston Road, BrightonBN1 6AF
Born March 1966
Director
Appointed 31 Dec 2020
NELSON-SMITH, Mark Adrian
161-163 Preston Road, BrightonBN1 6AF
Born March 1966
Director
31 Dec 2020
Active
TRUJILLO RODRIGUEZ, Juan Pablo
ActivePlanta Baja, Ciudad Autonoma De Buenos AiresC1112 AFA
Born March 1968
Director
Appointed 14 Jan 2026
TRUJILLO RODRIGUEZ, Juan Pablo
Planta Baja, Ciudad Autonoma De Buenos AiresC1112 AFA
Born March 1968
Director
14 Jan 2026
Active
LUCHETTI, Mariano, Dr
Resigned161-163 Preston Road, BrightonBN1 6AF
Born May 1973
Director
Appointed 23 Jun 2022
Resigned 14 Jan 2026
LUCHETTI, Mariano, Dr
161-163 Preston Road, BrightonBN1 6AF
Born May 1973
Director
23 Jun 2022
Resigned 14 Jan 2026
Resigned
TRUJILLO RODRIGUEZ, Juan Pablo
Resigned161-163 Preston Road, BrightonBN1 6AF
Born March 1968
Director
Appointed 12 Apr 2021
Resigned 22 May 2022
TRUJILLO RODRIGUEZ, Juan Pablo
161-163 Preston Road, BrightonBN1 6AF
Born March 1968
Director
12 Apr 2021
Resigned 22 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2024
Tesnik Tres Holdings Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2024
Active
Mr Mark Adrian Nelson-Smith
Ceased161-163 Preston Road, BrightonBN1 6AF
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2020
Ceased 12 Apr 2021
Mr Mark Adrian Nelson-Smith
161-163 Preston Road, BrightonBN1 6AF
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2020
Ceased 12 Apr 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
12 August 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
21 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 June 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021