TILEFONICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TILEFONICA LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
TILEFONICA LIMITED was incorporated 12 years ago on 30/12/2011 and has the registered number: 07894172. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
TILEFONICA LIMITED was incorporated 12 years ago on 30/12/2011 and has the registered number: 07894172. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
TILEFONICA LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
99 BISHOPSGATE
LONDON
EC2M 3XD
This Company Originates in : United Kingdom
Previous trading names include:
TILEFONIA LIMITED (until 23/03/2019)
TILEFONIA LIMITED (until 23/03/2019)
THE ICT CORPORATION LIMITED (until 09/03/2015)
K INFORMATION TECHNOLOGY LIMITED (until 09/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2022 | 15/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KARINA MOURATIDIS | Sep 1999 | British | Director | 2019-12-25 | CURRENT |
| MISS CLAIRE FOXELL | Secretary | 2016-07-01 UNTIL 2018-08-18 | RESIGNED | ||
| MR MICHAIL SERGIOS KOLPIDIS | Sep 1991 | Greek | Director | 2011-12-30 UNTIL 2020-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| His Grace Michail Sergios Roerich The Duke Of Commonwealth | 2022-01-27 | 9/1991 | Kapandriti | Significant influence or control as firm |
| Kolpidis Limited | 2016-04-06 - 2022-01-27 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TILEFONICA LIMITED | 2023-01-31 | 31-12-2021 | £3,466,393 Cash £25,984,997 equity |
| TILEFONICA LIMITED | 2022-01-28 | 31-12-2020 | £944,121 Cash £11,791,402 equity |
| TILEFONICA LIMITED | 2021-01-09 | 31-12-2019 | £384,570 Cash £9,015,446 equity |
| TILEFONICA LIMITED | 2020-01-04 | 31-12-2018 | £299,100 Cash £8,562,296 equity |
| TILEFONIA LIMITED | 2018-12-06 | 31-12-2017 | £320,527 Cash £7,285,289 equity |
| TILEFONIA LIMITED | 2017-12-05 | 31-12-2016 | £713,544 Cash £5,305,878 equity |
| Abbreviated Company Accounts - TILEFONIA LIMITED | 2016-10-13 | 31-12-2015 | £1,748,457 Cash £3,783,756 equity |
| Abbreviated Company Accounts - THE ICT CORPORATION LIMITED | 2015-02-03 | 31-12-2014 | £1,392,768 Cash £2,966,546 equity |