Company NameTachyonics Limited
DirectorEnrique Garcia-Ayesta
Company StatusActive
Company Number10397940
CategoryPrivate Limited Company
Incorporation Date28 September 2016(7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Enrique Garcia-Ayesta
Date of BirthAugust 1964 (Born 59 years ago)
NationalitySpanish
StatusCurrent
Appointed28 September 2016(same day as company formation)
RoleTechnology
Country of ResidenceUnited Kingdom
Correspondence Address41 Warrington Crescent
London
W9 1EJ

Location

Registered Address41 Warrington Crescent
London
W9 1EJ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLittle Venice
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (2 pages)
6 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
1 December 2021Micro company accounts made up to 30 September 2021 (2 pages)
1 October 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
28 April 2021Micro company accounts made up to 30 September 2020 (2 pages)
19 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (2 pages)
30 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
18 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
21 April 2019Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 41 Warrington Crescent London W9 1EJ on 21 April 2019 (1 page)
19 October 2018Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
26 July 2018Registered office address changed from 201 E1 Studios 7 Whitechapel Road London E1 1DU United Kingdom to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 26 July 2018 (1 page)
2 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
28 September 2016Incorporation
Statement of capital on 2016-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)