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TEGAMA LIMITED

Active

Company number 04818745

Rugby, England · Incorporated 2 July 2003

Stableyard Cottage, Barby, Rugby, CV23 8TF, England

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

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

Company history

Previous registered addresses

NN11 7HA Braunston Daventry NN11 7HA England · until 2 July 2021

Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW · until 28 April 2018

Wappenbury Hall Wappenbury Estate Wappenbury Leamington Spa Warwickshire CV33 9DW England · until 12 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

HA
HALL, Aaron Thomas
Director
1 December 2014
HE
HALL, Eleanor Faith
Director
28 December 2012
HA
HALL, Amie Rachel
Director
2 July 2012
HT
HALL, Tobias George
Director
1 August 2011
HG
HALL, Godfrey Alan
Secretary
12 June 2006
HM
HALL, Marie
Director
5 January 2005
HG
HALL, Godfrey Alan
Director
2 July 2003
BC
BALDWIN, Christopher Edward
Secretary · Resigned
2 July 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 July 2003

Persons with significant control

PS
Matega Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2021 View
Change Person Secretary Company With Change Date
Officers
15 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Auditors Resignation Company
Auditors
20 November 2012 View
Accounts With Accounts Type Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
3 July 2012 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Accounts With Accounts Type Small
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Accounts With Accounts Type Small
Accounts
28 September 2010 View
Legacy
Mortgage
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Legacy
Mortgage
8 July 2010 View
Legacy
Mortgage
8 July 2010 View
Accounts With Accounts Type Small
Accounts
15 September 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Address
29 March 2008 View
Legacy
Address
29 March 2008 View
Legacy
Address
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Accounts With Accounts Type Small
Accounts
23 October 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Mortgage
15 September 2006 View
Legacy
Mortgage
8 September 2006 View
Legacy
Annual Return
13 July 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Address
24 November 2005 View
Legacy
Annual Return
2 August 2005 View
Legacy
Mortgage
25 June 2005 View
Accounts With Accounts Type Small
Accounts
5 May 2005 View
Legacy
Mortgage
12 February 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Accounts
5 March 2004 View
Statement Of Affairs
Miscellaneous
16 December 2003 View
Legacy
Capital
16 December 2003 View
Legacy
Mortgage
12 December 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Capital
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Resolution
Resolution
18 October 2003 View
Legacy
Officers
27 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Resolution
Resolution
10 July 2003 View
Legacy
Officers
3 July 2003 View
Incorporation Company
Incorporation
2 July 2003 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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  • Recommended credit limit

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