Company NameTelephessa Ltd
DirectorEric Endencio
Company StatusActive
Company Number12396549
CategoryPrivate Limited Company
Incorporation Date10 January 2020(2 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Eric Endencio
Date of BirthApril 1990 (Born 31 years ago)
NationalityFilipino
StatusCurrent
Appointed03 February 2020(3 weeks, 3 days after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameAntonia Figgins
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2020(same day as company formation)
RoleSales Assistant
Country of ResidenceUnited Kingdom
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 3 weeks ago)
Next Accounts Due5 January 2023 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return9 January 2021 (1 year ago)
Next Return Due23 January 2022 (overdue)

Filing History

6 October 2021Micro company accounts made up to 5 April 2021 (6 pages)
6 April 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
9 April 2020Cessation of Antonia Figgins as a person with significant control on 3 February 2020 (1 page)
30 March 2020Notification of Eric Endencio as a person with significant control on 3 February 2020 (2 pages)
10 February 2020Termination of appointment of Antonia Figgins as a director on 3 February 2020 (1 page)
7 February 2020Appointment of Mr Eric Endencio as a director on 3 February 2020 (2 pages)
4 February 2020Registered office address changed from 6 Forfar Street Bolton BL1 6RN United Kingdom to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 4 February 2020 (1 page)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)