Company NameTugelatech Services & Consulting Ltd
Company StatusActive
Company Number12863338
CategoryPrivate Limited Company
Incorporation Date7 September 2020(3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 63990Other information service activities n.e.c.
Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities
Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Bradley Shaun Donkin
Date of BirthMay 1967 (Born 56 years ago)
NationalityItalian
StatusCurrent
Appointed07 September 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 The Avenue Road
London
N17 6TB
Director NameMr Dene Donkin
Date of BirthAugust 1974 (Born 49 years ago)
NationalitySouth African
StatusCurrent
Appointed31 October 2023(3 years, 1 month after company formation)
Appointment Duration5 months
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence AddressLeonard House 5-7 Newman Road
Bromley
BR1 1RJ
Director NameMr Shane Donkin
Date of BirthFebruary 1966 (Born 58 years ago)
NationalitySouth African
StatusCurrent
Appointed31 October 2023(3 years, 1 month after company formation)
Appointment Duration5 months
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressLeonard House 5-7 Newman Road
Bromley
BR1 1RJ
Director NameMr Adam Bilton
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2024(3 years, 5 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Avenue Road
London
N17 6TB

Location

Registered Address3 The Avenue Road
London
N17 6TB
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Filing History

7 September 2020Incorporation
Statement of capital on 2020-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)