Introduction
Watch Company
T
TELOSTA LTD
TELOSTA LTD is an active company incorporated on 23 October 2024 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TELOSTA LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16035881
LTD Company
Age
1 Years
Incorporated 23 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 6 January 2026 (2 months ago)
Period: 23 October 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
TELOSRSE LIMITED
From: 23 October 2024To: 21 November 2024
Address
Limelight First Floor, Studio 3 Elstree Way Borehamwood, WD6 1JH,
Previous Addresses
First Floor Lumiere Elstree Way Borehamwood Herts WD6 1JH United Kingdom
From: 23 October 2024To: 19 June 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEPHERD, Nicol Alexander Richard
ActiveFirst Floor, Studio 3, BorehamwoodWD6 1JH
Born November 1975
Director
Appointed 23 Oct 2024
SHEPHERD, Nicol Alexander Richard
First Floor, Studio 3, BorehamwoodWD6 1JH
Born November 1975
Director
23 Oct 2024
Active
TULL, Stephen Christopher
ActiveFirst Floor, Studio 3, BorehamwoodWD6 1JH
Born April 1972
Director
Appointed 23 Oct 2024
TULL, Stephen Christopher
First Floor, Studio 3, BorehamwoodWD6 1JH
Born April 1972
Director
23 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Telosnrg Ltd
ActiveLumiere, BorehamwoodWD6 1JH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Telosnrg Ltd
Lumiere, BorehamwoodWD6 1JH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2024
Active
Mr Stephen Christopher Tull
ActiveFirst Floor, Studio 3, BorehamwoodWD6 1JH
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Oct 2024
Mr Stephen Christopher Tull
First Floor, Studio 3, BorehamwoodWD6 1JH
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
21 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 November 2024