Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 30 January 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
38 Tetherdown Limited
- Incorporated
- 12 January 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Liliia VitiugovaMaria LefterDaniel Hopewell
- Owned by
- Liliia VitiugovaNikita VitiugovMaria Lefter
- Accounts type
- Dormant
- Address
- C/o Michael Filiou Ltd Salisbury House81 High StreetPotters BarEN6 5AS
Officers 3 active
Officer details are public data from the Companies House register.
Vitiugova, Liliia
Director · Appointed 15 August 2025
Russian
Born July 1989 (37)
Lefter, Maria
Director · Appointed 1 November 2023
British
Born April 1987 (39)
Hopewell, Daniel
Director · Appointed 6 April 2013
British
Born March 1958 (68)
Officer history (10 former)
15 August 2025
Appointed Vitiugova, Liliia as Director
15 August 2025
Resigned Dubb, Perminder Singh as Director
1 November 2023
Appointed Lefter, Maria as Director
1 November 2023
Resigned Kainth, Nisha Rani, Dr as Director
12 December 2018
Appointed Kainth, Nisha Rani, Dr as Director
12 December 2018
Appointed Dubb, Perminder Singh as Director
4 July 2015
31 March 2015
Resigned Calvin, Sean Barry as Director
31 March 2015
Resigned Calvin, Sean Barry as Secretary
6 April 2013
Appointed Hopewell, Daniel as Director
16 November 2006
Resigned Moratiel, Rosa Maria as Director
1 September 2006
Resigned Pearson, Andrew as Secretary
1 September 2006
Appointed Calvin, Sean Barry as Director
1 September 2006
Appointed Calvin, Sean Barry as Secretary
1 September 2006
Resigned Pearson, Andrew as Director
12 January 2006
12 January 2006
Appointed Pearson, Andrew as Secretary
12 January 2006
Appointed Pearson, Andrew as Director
12 January 2006
12 January 2006
Appointed Moratiel, Rosa Maria as Director
12 January 2006
12 January 2006
12 January 2006
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Liliia Vitiugova
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born July 1989 (37)
Nikita Vitiugov
Individual · Notified 15 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Russian
Born February 1987 (39)
Maria Lefter
Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1987 (39)
Andrei Bogdan Lefter
Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Daniel Hopewell
Individual · Notified 14 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Former controllers (3)
15 August 2025
Ceased Perminder Singh Dubb — Owns 25–50% of shares
21 July 2023
Ceased Nisha Rani Kainth — Owns 25–50% of shares
13 January 2017
Ceased Daniel Hopewell — Owns 25–50% of shares
Financials
Balance sheet as at 30 January 2025 · dormant accounts · dormant
- Cash
- £300
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £300 | £300 | £300 | £300 | £300 | |
| Shareholder Funds | £300 | £300 | £300 | £300 | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Accounts for a dormant company | 30 January 2025 | ||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Cessation of a person with significant control | |||
| 26 January 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Notification of a person with significant control |
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