Menna Overview
Here’s a quick overview of TEWKE LIMITED 👀 — a London based business that started in 2019.
TEWKE LIMITED
- Company statusactive
- Company No11775040
- Age7 years 6 months Incorporated 18 January 2019
- Officers4
Address
93 Southwark Street, London, SE1 0HX, England
TEWKE LIMITED is an active company incorporated on 18 January 2019 and based in London, England. The company was registered 7 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)
26400 Manufacture of consumer electronics
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Nov 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 23 Dec 2024
Statement Of Companys Objects
1 Year Ago on 18 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Sep 2024
Resolution
2 Years Ago on 01 May 2024
Resolution
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Resolution
3 Years Ago on 07 Nov 2022
Resolution
3 Years Ago on 07 Nov 2022
Capital Alter Shares Subdivision
3 Years Ago on 07 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELL, Piers Oliver | director | Dec 1981 | 18 Jan 2019 |
| DE BANK, Brett Douglas | director | Nov 1976 | 01 Jun 2023 |
| RIMAN, Philip Graham | director | Mar 1970 | 26 Nov 2021 |
| WATES, James Garwood Michael, Sir | director | Apr 1960 | 15 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oversley Limited | 18 Jan 2019 | |
| Mr Piers Oliver Daniell | Dec 1981 | 18 Jan 2019 |
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DANIELL, Piers Oliver are mutual persons.
DANIELL, Piers Oliver are mutual persons.
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DE BANK, Brett Douglas are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
RIMAN, Philip Graham are mutual persons.
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Here’s a quick overview of TEWKE LIMITED 👀 — a London based business that started in 2019.