Menna Overview
Here’s a quick overview of TEBEX LIMITED 👀 — a London based business that started in 2012.
TEBEX LIMITED
- Company statusactive
- Company No08129184
- Age14 years Incorporated 4 July 2012
- Officers2
Address
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England
TEBEX LIMITED is an active company incorporated on 4 July 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 04 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Capital Allotment Shares
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCHAND, Uri | director | Dec 1979 | 23 Feb 2022 |
| MCNEIL, Lee James | director | Mar 1996 | 04 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Overwolf Uk Limited | 23 Feb 2022 | |
| Mr Lee James Mcneil | Mar 1996 | 30 Jun 2016 |
Related Companies
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MCNEIL, Lee James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TEBEX LIMITED 👀 — a London based business that started in 2012.