Menna Overview
Here’s a quick overview of TETRAMAP UK LIMITED 👀 — a London based business that started in 2018.
TETRAMAP UK LIMITED
- Company statusactive
- Company No11414425
- Age8 years 1 month Incorporated 13 June 2018
- Officers4
Address
255 Green Lanes, London, N13 4XE, England
TETRAMAP UK LIMITED is an active company incorporated on 13 June 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 28 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Dec 2023
Change Corporate Director Company With Change Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 24 Jun 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 24 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Mar 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Ruth Moyra | secretary | 28 Sept 2018 | |
| DOUGHTY, Mark Thomas | director | Aug 1962 | 15 Oct 2025 |
| ROBINSON, Ruth Moyra | director | Aug 1967 | 20 Jul 2023 |
| TETRAMAP INTERNATIONAL LIMITED | corporate director | 13 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tetramap International Limited | 01 Jan 2023 | |
| Mrs Louise Frances Duncan | Aug 1959 | 11 Apr 2019 |
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Here’s a quick overview of TETRAMAP UK LIMITED 👀 — a London based business that started in 2018.