Tetrareal Ltd

Active06522624 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Financial management (70221)
Renting and leasing of other personal and household goods (77299)
Owned by
Tania Veltchev
Georgi Veltchev
Nina Veltchev
Accounts type
Unaudited abridged
Region
Greater London
Address
8 One Wycombe Square
London
W8 7JF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 March 2008
Austrian
Director · Appointed 4 March 2008
Austrian
Born February 1968 (58)
Director · Appointed 4 March 2008
Austrian
Born June 1969 (57)

Ownership 3 active

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

Tania Veltchev
Individual · Notified 28 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born March 1999 (27)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Austrian
Born June 1969 (57)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£4,080
Cash
£180
Profit Before Tax
(£1,737)
Debt Ratio
17%
Current Ratio
0.2x
Return on Equity
-43%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,000 £1,316 £2,532 £3,760 £5,817 £4,080
Balance sheet detail
202520242023202220212020
Fixed Assets£4,750£4,750£4,750£4,245£4,245
Current Assets£180£1,299,142£1,076,941£881,251£711,623£1,000
Debtors£0£1,298,991£1,076,593£880,790£710,673
Cash£180£151£348£461£950£1,000
Creditors (< 1 year)£850
Creditors (> 1 year)£0£1,297,593£1,077,643£882,679£714,478
Net Current Assets(£670)£1,299,142£1,076,941£881,251£711,623£1,000
Net Assets£4,080£5,817£3,760£2,532£1,316£1,000
Shareholder Funds£4,080£5,817£3,760£2,532£1,316£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates31 March 2026
31 December 2025Unaudited abridged accounts31 March 2025
10 April 2025Confirmation statement with no updates31 March 2025
31 December 2024Unaudited abridged accounts31 March 2024
31 March 2024Confirmation statement with updates31 March 2024
Show all recent filings

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