Introduction
Watch Company
T
TETRA DESIGNS LTD
TETRA DESIGNS LTD is an active company incorporated on 10 August 2022 with the registered office located in St Fagans. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TETRA DESIGNS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14288930
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 May 2025 (10 months 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
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
3 Greenwood Lane St Fagans, CF5 6EL,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 10 August 2022To: 6 January 2023
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
UPTON, Robert Gordon
ActiveGreenwood Lane, St FagansCF5 6EL
Secretary
Appointed 06 Jan 2023
UPTON, Robert Gordon
Greenwood Lane, St FagansCF5 6EL
Secretary
06 Jan 2023
Active
UPTON, Lucy Victoria
ActiveMansell Avenue, CardiffCF5 4TB
Born September 1991
Director
Appointed 06 Jan 2023
UPTON, Lucy Victoria
Mansell Avenue, CardiffCF5 4TB
Born September 1991
Director
06 Jan 2023
Active
UPTON, Robert Gordon
ActiveGreenwood Lane, St FagansCF5 6EL
Born February 1951
Director
Appointed 06 Jan 2023
UPTON, Robert Gordon
Greenwood Lane, St FagansCF5 6EL
Born February 1951
Director
06 Jan 2023
Active
UPTON, Sybil Jane
ActiveGreenwood Lane, St FagansCF5 6EL
Born August 1953
Director
Appointed 06 Jan 2023
UPTON, Sybil Jane
Greenwood Lane, St FagansCF5 6EL
Born August 1953
Director
06 Jan 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 10 Aug 2022
Resigned 06 Jan 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
10 Aug 2022
Resigned 06 Jan 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lucy Victoria Upton
ActiveMansell Avenue, CardiffCF5 4TB
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2023
Ms Lucy Victoria Upton
Mansell Avenue, CardiffCF5 4TB
Born September 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2023
Active
Mr Robert Gordon Upton
ActiveGreenwood Lane, St FagansCF5 6EL
Born February 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Mr Robert Gordon Upton
Greenwood Lane, St FagansCF5 6EL
Born February 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2022
Ceased 06 Jan 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
10 Aug 2022
Ceased 06 Jan 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
6 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023