TESAUR UE LTD

Key Data

Status

Active

Company No.

04984200

Incorporation date

03/12/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

12/11/2025

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-12

View PDF (1 pages)

12/11/2025

Change of details for Mr Antonio Bosso as a person with significant control on 2025-11-12

View PDF (2 pages)

12/11/2025

Change of details for Mr Gilberto Maggiolo as a person with significant control on 2025-11-12

View PDF (2 pages)

29/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/11/2024

Registered office address changed from PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2024-11-28

View PDF (1 pages)

13/08/2024

Cessation of Tania Diana Maggiolo as a person with significant control on 2024-05-23

View PDF (1 pages)

13/08/2024

Notification of Gilberto Maggiolo as a person with significant control on 2016-12-03

View PDF (2 pages)

13/08/2024

Notification of Antonio Bosso as a person with significant control on 2016-12-03

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (4 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (4 pages)

24/05/2024

Notification of Tania Diana Maggiolo as a person with significant control on 2024-04-01

View PDF (2 pages)

23/05/2024

Cessation of Gilberto Maggiolo as a person with significant control on 2024-04-01

View PDF (1 pages)

23/05/2024

Cessation of Antonio Bosso as a person with significant control on 2024-04-01

View PDF (1 pages)

23/05/2024

Director's details changed for Tania Diana Maggiolo on 2024-04-01

View PDF (2 pages)

03/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

27/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/10/2023

Change of details for Antonio Bosso as a person with significant control on 2023-01-01

View PDF (2 pages)

13/10/2023

Change of details for Gilberto Maggiolo as a person with significant control on 2023-01-01

View PDF (2 pages)

14/12/2022

Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to PO Box 3569 C/O Andrew Steale 83 Arkley London EN5 9PW on 2022-12-14

View PDF (1 pages)

14/12/2022

Appointment of Mrs Anastasia Tsioullou as a secretary on 2022-12-14

View PDF (2 pages)

14/12/2022

Termination of appointment of Forgate Secretaries Limited as a secretary on 2022-12-14

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
371.97K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	03/12/2003 - 03/12/2003	5391
JPCORD LIMITED	Nominee Director	03/12/2003 - 03/12/2003	5355
Reilly, Susan Tanya Lisette	Director	21/06/2012 - 17/09/2014	134
Mannion, Anthea	Director	17/09/2014 - 07/11/2018	4
Peters, Giselle Lucienne Elizabeth Jane	Director	20/10/2009 - 21/06/2012	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TESAUR UE LTD

TESAUR UE LTD is an(a) Active company incorporated on 03/12/2003 with the registered office located at 5th Floor 167-169 Great Portland Street, London W1W 5PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TESAUR UE LTD?

TESAUR UE LTD is currently Active. It was registered on 03/12/2003 .

Where is TESAUR UE LTD located?

TESAUR UE LTD is registered at 5th Floor 167-169 Great Portland Street, London W1W 5PF.

What does TESAUR UE LTD do?

TESAUR UE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TESAUR UE LTD?

The latest filing was on 12/11/2025: Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2025-11-12.