TD

TETRA DESIGNS LTD

Active

Company number 14288930

St Fagans, Wales · Incorporated 10 August 2022

3 Greenwood Lane, St Fagans, Cardiff, CF5 6EL, Wales

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

TETRA DESIGNS LTD is an active private limited company incorporated on 10 August 2022 and registered in England and Wales. The company’s registered office is at 3 Greenwood Lane, St Fagans, Cardiff, CF5 6EL, Wales. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently in good standing. It has filed micro-entity accounts for the period ended 31 March 2026, with the next accounts due by 31 December 2027. The most recent confirmation statement was made up to 9 August 2025 and is not overdue.

Robert Gordon Upton serves as both director and company secretary, having been appointed on 6 January 2023. Sybil Jane Upton was also appointed as a director on the same date. Persons with significant control are Ms Lucy Victoria Upton and Mr Robert Gordon Upton, each holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • LUCY UPTON (90.0%)
  • ROBERT UPTON (5.0%)
  • UPTON SYBIL (5.0%)
  • NOMINEE SOLUTIONS LIMITED (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LUCY UPTON ORD 90 90.00% 90 90.00%
NOMINEE SOLUTIONS LIMITED ORD 0 0.00% 0 0.00%
ROBERT UPTON ORD 5 5.00% 5 5.00%
UPTON SYBIL ORD 5 5.00% 5 5.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Ms Lucy Victoria Upton
Born September 1991
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 August 2023
PS
Mr Robert Gordon Upton
Born February 1951
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
10 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Incorporation Company
Incorporation
10 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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