Introduction
Watch Company
T
TEK 4 GROUP 2022 LIMITED
TEK 4 GROUP 2022 LIMITED is an active company incorporated on 5 April 2022 with the registered office located in Leicester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TEK 4 GROUP 2022 LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14027799
LTD Company
Age
3 Years
Incorporated 5 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
WHCO17 LIMITED
From: 5 April 2022To: 12 July 2022
Address
Whittle Place 15 Rose Way Blaby Leicester, LE8 4BY,
Previous Addresses
18 Sussex Avenue Harrogate North Yorkshire HG1 2NZ United Kingdom
From: 5 April 2022To: 7 July 2022
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUFFIN, Jason Elliot
Active15 Rose Way, LeicesterLE8 4BY
Born July 1960
Director
Appointed 30 Jun 2022
DUFFIN, Jason Elliot
15 Rose Way, LeicesterLE8 4BY
Born July 1960
Director
30 Jun 2022
Active
WOMERSLEY, Robin Neil
Active15 Rose Way, LeicesterLE8 4BY
Born March 1971
Director
Appointed 05 Apr 2022
WOMERSLEY, Robin Neil
15 Rose Way, LeicesterLE8 4BY
Born March 1971
Director
05 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robin Neil Womersley
Active15 Rose Way, LeicesterLE8 4BY
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2022
Mr Robin Neil Womersley
15 Rose Way, LeicesterLE8 4BY
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2023
14 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022