Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2026
- Last conf. stmt
- 10 June 2025
Televentures Limited
- Incorporated
- 24 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adrian Carl RobertsPulat Ugan
- Owned by
- Neil James Kitcher
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers
This list may be incomplete. See all officers on Companies House
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 (2 former)
14 October 2025
Appointed Roberts, Adrian Carl as Director
14 October 2025
Appointed Ugan, Pulat as Director
14 October 2025
14 October 2025
23 April 2024
23 July 2020
24 June 2020
24 June 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11327993
Individual · Notified 23 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (4)
23 July 2020
Ceased Carol Topley — Owns 25–50% of shares
23 July 2020
Ceased Exonia Consulting Inc — Owns 75–100% of shares
23 July 2020
23 July 2020
Ceased Exonia Consulting Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Televentures Limited This company Owns 25–50% of shares
Telesmart Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£148,283)
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £58,586 | £60,649 | £56,981 | £86,899 | £45,914 |
| Creditors (< 1 year) | £168,065 | £56,921 | £86,151 | £49,643 | £2,866 |
| Creditors (> 1 year) | £18,619 | £30,805 | £26,903 | £33,022 | £32,572 |
| Net Current Assets | (£109,479) | £3,728 | (£29,170) | £37,256 | £43,048 |
| Net Assets | (£148,283) | (£44,255) | (£63,641) | (£49) | £8,345 |
| Shareholder Funds | (£148,283) | (£44,255) | (£63,641) | (£49) | £8,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital | — | ||
| 22 September 2026 | First Gazette notice for compulsory strike-off | |||
| 29 May 2026 | Memorandum and Articles of Association | |||
| 29 May 2026 | Resolutions | |||
| 22 January 2026 | Director's details changed |
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