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Companies House/London/Company profile

TECTAKE LTD

Active
11604771·incorporated 2018-10-04

TECTAKE LTD is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11604771; OpenRegistry canonical ID GB-11604771-tectake-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 212,687 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-04
Registered Address
MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, W1W 8HF, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2019-11-01.

Persons with significant control

TECTAKE LTD has 1 person with significant control on file:

  • Roland Alfred Kemmer born 1975 resident in Germany, German national. Notified 2018-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kemmer Beteiligungs-Gmbh (Germany reg. Hrb 11695). Notified 2018-10-04. Ceased 2018-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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