Teak Ventures Limited

Active06238329 Private limited company
Incorporated
4 May 2007 (19 years)
Industry
Activities of extraterritorial organizations and bodies (99000)
Directors
Alessandro Cesare Franco Uslenghi
Owned by
Giuseppe Uslenghi
Alessandro Cesare Franco Uslenghi
Accounts type
Micro entity
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Uslenghi, Alessandro Cesare Franco
Director · Appointed 4 May 2007
Italian
Born December 1960 (65)
Director · Appointed 4 May 2007
Italian
Born August 1959 (67)
Officer history (2 former)
31 January 2023
Resigned Mapsbury Secretaries Limited as Corporate Secretary
4 May 2007
Appointed Uslenghi, Alessandro Cesare Franco as Director
4 May 2007
Appointed Uslenghi, Giuseppe as Director
4 May 2007
Appointed Mapsbury Directors Limited as Corporate Director
4 May 2007
Resigned Mapsbury Directors Limited as Corporate Director
4 May 2007
Appointed Mapsbury Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born August 1959 (67)
Alessandro Cesare Franco Uslenghi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1960 (65)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
(£330,619)

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2023 2025 2026 £170,000 £166,984 £163,273 (£328,767) (£330,619)
Balance sheet detail
202620252024202320212020
Fixed Assets£264,449£264,449£264,449£753,124£753,124£753,124
Creditors (< 1 year)£595,068£593,216£591,454£589,851£586,140£583,124
Net Current Assets(£595,068)(£593,216)(£589,851)(£586,140)(£583,124)
Net Assets(£330,619)(£328,767)£163,273£166,984£170,000
Shareholder Funds(£330,619)(£328,767)(£327,005)£163,273£166,984£170,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Micro company accounts31 May 2026
19 May 2026Confirmation statement with no updates4 May 2026
13 June 2025Micro company accounts31 May 2025
15 May 2025Confirmation statement with no updates4 May 2025
19 November 2024Micro company accounts31 May 2024
Show all recent filings

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