Tecapet Limited

Active01380754 Private limited company
Incorporated
27 July 1978 (48 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Kaajal Khimasia Morgan
Purvi Pravinchandra Khimasia-John
Shobhana Khimasia
Controlled by
Andreas Schurti
Accounts type
Total exemption full
Region
Greater London
Address
2 Albert Place
Finchley Central
London
N3 1QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khimasia Morgan, Kaajal
Director · Appointed 1 November 2020
British
Born April 1973 (53)
Khimasia-John, Purvi Pravinchandra
Director · Appointed 1 November 2020
British
Born December 1975 (50)
Khimasia, Shobhana
Director · Appointed 1 June 2010
British
Born December 1948 (77)
Officer history (5 former)
1 November 2020
Appointed Khimasia Morgan, Kaajal as Director
1 November 2020
Appointed Khimasia-John, Purvi Pravinchandra as Director
14 April 2020
Resigned Khimasia, Pravin Mulchand as Secretary
14 April 2020
Resigned Khimasia, Pravin Mulchand as Director
1 June 2010
Appointed Khimasia, Shobhana as Director
31 March 2007
Resigned Derry, Eugene Douglas as Director
19 June 2006
Appointed Khimasia, Pravin Mulchand as Secretary
19 June 2006
Resigned Khimasia, Madhvi as Secretary
19 May 2000
Appointed Khimasia, Madhvi as Secretary
19 May 2000
Resigned Khimasia, Ramesh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andreas Schurti
Individual · Notified 26 May 2020
Has significant influence or control (as a trust)
Liechtenstein Citizen
Born December 1960 (65)
Former controllers (4)
4 February 2025
Ceased Sandra Kuzmanovic — Has significant influence or control (as a trust)
26 May 2020
Ceased Fredy Eckstein — Owns 75–100% of shares (as a trust)
26 May 2020
Ceased Verena Rohrer Jäggi — Owns 75–100% of shares (as a trust)
11 February 2020
Ceased Fredy Eckstein — Has significant influence or control

Financials

Cash
£826,380
Employees
4
Current Ratio
22.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £634,997 £618,729 £692,762 £864,064 £934,735 £1,019,605
Balance sheet detail
202420232022202120202019
Fixed Assets£1,875£2,842£3,488£2,356£2,045
Current Assets£1,064,744£968,146£955,681£760,318£649,782£653,510
Debtors£238,364£191,803£236,284£373,764£578,038£512,901
Cash£826,380£776,343£719,397£386,554£71,744£140,609
Creditors (< 1 year)£47,014£36,253£95,105£69,912£33,098£21,358
Net Current Assets£1,017,730£931,893£860,576£690,406£616,684£632,152
Net Assets£634,997
Shareholder Funds£1,019,605£934,735£864,064£692,762£618,729£634,997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates31 May 2026
9 December 2025Cessation of a person with significant control
18 November 2025Total exemption full accounts31 December 2024
17 June 2025Confirmation statement with no updates31 May 2025
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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