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CHANNELTEQ LIMITED

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CHANNELTEQ LIMITED

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Key Data

Status

Active

Company No.

09128178

Incorporation date

14/07/2014

Size

Total Exemption Full

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RTCopy
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Latest events (Record since 14/07/2014)
dot icon24/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon11/12/2025
Registered office address changed from 16 Pewley Hill Guildford Surrey GU1 3SN to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 2025-12-11
View PDF (1 pages)
dot icon03/08/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon26/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon10/09/2024
Previous accounting period shortened from 2024-07-31 to 2024-04-30
View PDF (1 pages)
dot icon27/07/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (6 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (9 pages)
dot icon06/04/2024
Statement of capital following an allotment of shares on 2023-12-31
View PDF (3 pages)
dot icon01/02/2024
Notification of New Rylands Ltd as a person with significant control on 2023-12-31
View PDF (2 pages)
dot icon01/02/2024
Cessation of Benjamin John Fisher as a person with significant control on 2023-12-31
View PDF (1 pages)
dot icon01/02/2024
Appointment of New Rylands Ltd as a director on 2023-12-31
View PDF (2 pages)
dot icon01/02/2024
Statement of capital following an allotment of shares on 2023-12-31
View PDF (3 pages)
dot icon20/01/2024
Resolutions
View PDF (2 pages)
dot icon20/01/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon07/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon12/08/2021
Director's details changed for Benjamin John Fisher on 2021-08-09
View PDF (2 pages)
dot icon12/08/2021
Change of details for Mr Benjamin John Fisher as a person with significant control on 2021-08-09
View PDF (2 pages)
dot icon15/07/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon18/05/2021
Change of details for Mr Benjamin John Fisher as a person with significant control on 2021-05-14
View PDF (2 pages)
dot icon18/05/2021
Director's details changed for Benjamin John Fisher on 2021-05-14
View PDF (2 pages)
dot icon22/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon16/04/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon16/04/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon24/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon14/07/2017
Change of details for Mr Benjamin John Fisher as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon14/07/2017
Director's details changed for Benjamin John Fisher on 2017-07-01
View PDF (2 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (5 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon23/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2015
Register(s) moved to registered inspection location 12a the Broadway Woking Surrey GU21 5AP
View PDF (1 pages)
dot icon23/07/2015
Register inspection address has been changed to 12a the Broadway Woking Surrey GU21 5AP
View PDF (1 pages)
dot icon14/07/2014
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£67,265.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
63.90K
-
0.00
-
-
2022
3
96.88K
-
0.00
-
-
2023
3
12.40K
-
0.00
67.27K
-
2023
3
12.40K
-
0.00
67.27K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

12.40K £Descended-87.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.27K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Benjamin John
Director
14/07/2014 - Present
4
CHANNELTEQ GROUP LIMITED
Corporate Director
31/12/2023 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANNELTEQ LIMITED

CHANNELTEQ LIMITED is an(a) Active company incorporated on 14/07/2014 with the registered office located at C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNELTEQ LIMITED?

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CHANNELTEQ LIMITED is currently Active. It was registered on 14/07/2014 .

Where is CHANNELTEQ LIMITED located?

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CHANNELTEQ LIMITED is registered at C/O Kkvms Llp Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does CHANNELTEQ LIMITED do?

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CHANNELTEQ LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does CHANNELTEQ LIMITED have?

toggle

CHANNELTEQ LIMITED had 3 employees in 2023.

What is the latest filing for CHANNELTEQ LIMITED?

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The latest filing was on 24/01/2026: Total exemption full accounts made up to 2025-04-30.