Tetris Projects

About

Registered Number: 07322946

Date of Incorporation: 22/07/2010 (14 years and 8 months ago)

Company Status: Active

Registered Address: 30 Warwick Street, London, W1B 5NH

Based in London, Tetris Projects Ltd was registered on 22 July 2010, it's status in the Companies House registry is set to "Active". Becker, Daniel Gabriel, Webster, Richard Henry, Bonduelle, Stephanie France Elisabeth, Bressers, Jac, Louw, Stephan Marais, Taylor, Nicholas Guillaume are the current directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BONDUELLE, Stephanie France Elisabeth	14 October 2019	-	1
BRESSERS, Jac	08 May 2019	-	1

Secretary Name	Appointed	Resigned	Total Appointments
BECKER, Daniel Gabriel	20 September 2018	-	1
WEBSTER, Richard Henry	22 July 2010	-	1
LOUW, Stephan Marais	16 December 2015	22 September 2017	1
TAYLOR, Nicholas Guillaume	22 July 2010	20 September 2018	1

Filing History

Document Type	Date
CS01 - N/A	03 August 2020
PSC07 - N/A	17 December 2019
PSC02 - N/A	17 December 2019
AP01 - Appointment of director	16 October 2019
TM01 - Termination of appointment of director	16 October 2019
AA - Annual Accounts	09 October 2019
CS01 - N/A	24 July 2019
AP01 - Appointment of director	22 May 2019
TM01 - Termination of appointment of director	22 May 2019
TM01 - Termination of appointment of director	22 May 2019
AP01 - Appointment of director	16 January 2019
AP01 - Appointment of director	25 October 2018
AA - Annual Accounts	09 October 2018
AP03 - Appointment of secretary	28 September 2018
AP01 - Appointment of director	28 September 2018
TM02 - Termination of appointment of secretary	28 September 2018
TM01 - Termination of appointment of director	28 September 2018
CS01 - N/A	26 July 2018
RESOLUTIONS - N/A	12 January 2018
CONNOT - N/A	12 January 2018
DISS40 - Notice of striking-off action discontinued	06 December 2017
GAZ1 - First notification of strike-off action in London Gazette	05 December 2017
AA - Annual Accounts	30 November 2017
TM01 - Termination of appointment of director	26 September 2017
AP01 - Appointment of director	25 September 2017
TM02 - Termination of appointment of secretary	25 September 2017
CS01 - N/A	25 August 2017
TM01 - Termination of appointment of director	22 June 2017
TM01 - Termination of appointment of director	22 June 2017
AA - Annual Accounts	09 October 2016
CS01 - N/A	17 August 2016
TM01 - Termination of appointment of director	03 June 2016
CH01 - Change of particulars for director	03 June 2016
CERTNM - Change of name certificate	15 January 2016
CONNOT - N/A	15 January 2016
AP03 - Appointment of secretary	06 January 2016
AP01 - Appointment of director	04 January 2016
AP01 - Appointment of director	04 January 2016
TM01 - Termination of appointment of director	23 December 2015
AA - Annual Accounts	22 September 2015
AR01 - Annual Return	20 August 2015
AP01 - Appointment of director	28 July 2015
AP01 - Appointment of director	27 July 2015
TM01 - Termination of appointment of director	27 July 2015
AA - Annual Accounts	07 October 2014
AR01 - Annual Return	11 September 2014
CH03 - Change of particulars for secretary	11 September 2014
CH01 - Change of particulars for director	11 September 2014
CH03 - Change of particulars for secretary	11 September 2014
CH01 - Change of particulars for director	11 September 2014
AD01 - Change of registered office address	09 April 2014
MISC - Miscellaneous document	25 March 2014
SH01 - Return of Allotment of shares	10 December 2013
AA - Annual Accounts	04 October 2013
AR01 - Annual Return	23 August 2013
AR01 - Annual Return	08 August 2012
AA - Annual Accounts	24 April 2012
CH01 - Change of particulars for director	19 March 2012
AR01 - Annual Return	01 August 2011
AP01 - Appointment of director	03 November 2010
AA01 - Change of accounting reference date	16 August 2010
NEWINC - New incorporation documents	22 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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