Introduction
Watch Company
T
TET INVESTMENT COMPANY LIMITED
TET INVESTMENT COMPANY LIMITED is an active company incorporated on 14 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. TET INVESTMENT COMPANY LIMITED was registered 4 years ago.(SIC: 64991)
Status
active
Active since 4 years ago
Company No
13848829
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
33 Ely Place London, EC1N 6TD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHONG, Echo Yingyi
ActiveEly Place, LondonEC1N 6TD
Secretary
Appointed 25 Jan 2022
CHONG, Echo Yingyi
Ely Place, LondonEC1N 6TD
Secretary
25 Jan 2022
Active
ROSEFIELD, John Stuart Ian
ActiveEly Place, LondonEC1N 6TD
Born August 1944
Director
Appointed 14 Jan 2022
ROSEFIELD, John Stuart Ian
Ely Place, LondonEC1N 6TD
Born August 1944
Director
14 Jan 2022
Active
ROSEFIELD, Stephen Michael
ActiveEly Place, LondonEC1N 6TD
Born December 1952
Director
Appointed 14 Jan 2022
ROSEFIELD, Stephen Michael
Ely Place, LondonEC1N 6TD
Born December 1952
Director
14 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Ely Place, LondonEC1N 6TD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 14 Jan 2022
The Endeavour Trust Limited
33 Ely Place, LondonEC1N 6TD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
14 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2022