• UK
  • TEBEX LIMITED - 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
08129184
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
201 Haverstock Hill, Second Floor C/O Fkgb
London
NW3 4QG
England
201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England UK

Management

Geschäftsführung
MARCHAND, Uri (director)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.07.2012
Alter der Firma
2012-07-04 13 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
-
Overwolf Uk Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
TEBEX TECHNOLOGIES LIMITED
Bilanzhinterlegung
Fälligkeit: 2026-09-30
Letzte Einreichung: 2024-12-31
Jahresmeldung
Fälligkeit: 2026-07-13
Letzte Einreichung: 2025-06-29

TEBEX LIMITED Firmenbeschreibung

201 Haverstock Hill, Second Floor C/O Fkgb erreicht werden.
Mehr Information

Jetzt sichern TEBEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tebex Limited - 201 Haverstock Hill, Second Floor C/O Fkgb, London, NW3 4QG, England, Grossbritannien

2012-07-04 13 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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€7,20
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Amtlicher Nachweis der Existenz des Unternehmens

Jahresabschluss

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€7,20
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Finanzdaten zum letzten Berichtsjahr

Liste der Gesellschafter

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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

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€7,20
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Gründungsdokumente

Beneficial Owners Check

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€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2025-04-02) - AD01

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  • confirmation-statement-with-no-updates (2025-07-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2025-09-29) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2025-01-27) - AA

    In den Warenkorb
     
  • accounts-amended-with-accounts-type-small (2025-02-06) - AAMD

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-07-01) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-09) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-06-29) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2023-09-13) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2022-02-17) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2022-02-25) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-03-04) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2022-03-04) - AA01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-04) - AD01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2022-03-04) - PSC02

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-03-04) - PSC07

    In den Warenkorb
     
  • resolution (2022-03-09) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2022-03-10) - MA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-08-09) - CS01

    In den Warenkorb
     
  • second-filing-of-confirmation-statement-with-made-up-date (2021-11-22) - RP04CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-07-23) - PSC04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-07-23) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-07-20) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2021-07-20) - PSC04

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-04-12) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-07) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-11) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-16) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2018-11-06) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2018-11-06) - SH10

    In den Warenkorb
     
  • resolution (2018-11-06) - RESOLUTIONS

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2018-11-06) - SH02

    In den Warenkorb
     
  • resolution (2018-11-09) - RESOLUTIONS

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-07-11) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2017-07-11) - PSC04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-07-11) - CS01

    In den Warenkorb
     
  • change-account-reference-date-company-current-shortened (2016-01-05) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-07-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-11-02) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-03-17) - AP01

    In den Warenkorb
     
  • certificate-change-of-name-company (2014-03-17) - CERTNM

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-03-27) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-07-30) - CH01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-07-18) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

    In den Warenkorb
     
  • incorporation-company (2012-07-04) - NEWINC

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-11) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2012-08-03) - SH01

    In den Warenkorb
     

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