Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Telesmart Ltd
- Incorporated
- 23 March 2004 (22 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Adrian Carl RobertsPulat Ugan
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Adrian Carl
Director · Appointed 14 October 2025
British
Born August 1957 (69)
Ugan, Pulat
Director · Appointed 14 October 2025
Turkish
Born April 1977 (49)
British
Born October 1976 (50)
British
Born July 1969 (57)
Officer history (7 former)
14 October 2025
Appointed Ugan, Pulat as Director
14 October 2025
14 October 2025
14 October 2025
Appointed Roberts, Adrian Carl as Director
23 April 2024
23 July 2020
5 March 2020
Resigned Tyrrell, Barbara Kathlyn as Secretary
5 March 2020
1 October 2010
Resigned Kitcher, Josephine as Director
1 January 2010
Appointed Kitcher, Josephine as Director
4 August 2004
Appointed Tyrrell, Barbara Kathlyn as Secretary
4 August 2004
Resigned Yoe, Josie as Secretary
27 April 2004
27 April 2004
Appointed Yoe, Josie as Secretary
27 April 2004
27 April 2004
23 March 2004
23 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12694539
Former controllers (1)
22 April 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Televentures Limited Owns 25–50% of shares
Telesmart Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £163,312
- Current Ratio
- 111.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £222,774 | £130,770 | £164,271 | £63,351 | £43,600 | £3,118 |
| Creditors (< 1 year) | £1,991 | £68,300 | £35,315 | £5,014 | £4,561 | £193 |
| Creditors (> 1 year) | £55,878 | £98,829 | £141,315 | £12 | £872 | £1 |
| Net Current Assets | £220,783 | £128,956 | £58,505 | £39,472 | ||
| Net Assets | £163,312 | (£15,231) | £54,588 | £36,944 | ||
| Shareholder Funds | £163,312 | (£47,087) | (£15,231) | £54,588 | £36,944 | £3,753 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions | |||
| 13 May 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 22 January 2026 | Director's details changed | |||
| 22 January 2026 | Director's details changed |
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