Tebis (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-12-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-04-01 · next due 2026-04-1557 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Fritsche, Adrian · Secretary appointed 2014-04-22
• Mueller, Gerardo · Director appointed 2000-12-11
• Zhou, Hanxiang · Director appointed 2016-07-07 resigned 2025-01-10
• Cesak, Robert · Director appointed 2000-12-11 resigned 2011-04-19
• Haarmann Hemmelrath Secretaries Limited · Corporate Director appointed 2000-12-01 resigned 2000-12-11

People with significant control (3)

• Mr Gerardo Mueller Ceased 2022-05-09
  Individual Psc · German · resident in Germany · born 12/1962 · notified 2016-04-06
  Significant influence or control
• Mr Bernhard Rindfleisch Active
  Individual Psc · German · resident in Germany · born 8/1956 · notified 2022-05-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Antonia Rindfleisch Active
  Individual Psc · German · resident in Germany · born 8/1991 · notified 2022-05-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2026-05-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Small-company accounts (paper) AA Accounts
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2024-05-20 Small-company accounts (paper) AA Accounts
• 2024-04-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-11 Small-company accounts (paper) AA Accounts
• 2023-04-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-05-24 Small-company accounts (paper) AA Accounts
• 2022-05-09 Cessation of a person with significant control PSC07 PSC
• 2022-05-03 Notification of a person with significant control PSC01 PSC
• 2022-05-03 Notification of a person with significant control PSC01 PSC
• 2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-10 Small-company accounts (paper) AA Accounts
• 2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.