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Company number 11644781 ·

Active

32 filings

Date Filing
29 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 6 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
30 Jul 2025 Unaudited abridged accounts made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Oct 2024 Termination of appointment of Nivedita Jamdar as a director on 2024-09-19 · 1 page View document
2 Oct 2024 Appointment of Mrs Rutu Pradyumna Shah as a director on 2024-09-19 · 2 pages View document
2 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
2 Oct 2024 Notification of Rutu Pradyumna Shah as a person with significant control on 2024-09-19 · 2 pages View document
2 Oct 2024 Cessation of Nivedita Jamdar as a person with significant control on 2024-09-19 · 1 page View document
1 Oct 2024 Certificate of change of name · 3 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
10 May 2024 Notification of Nivedita Jamdar as a person with significant control on 2024-05-10 · 2 pages View document
10 May 2024 Confirmation statement made on 2024-05-10 with updates · 4 pages View document
10 May 2024 Registered office address changed from 6 Hornbeam House Hillside Avenue London Kent SE10 8GP to 21 Heath Drive Romford RM2 5QH on 2024-05-10 · 1 page View document
10 May 2024 Appointment of Mrs Nivedita Jamdar as a director on 2024-05-10 · 2 pages View document
10 May 2024 Cessation of Venkatesh Maragoni as a person with significant control on 2024-05-10 · 1 page View document
10 May 2024 Termination of appointment of Venkatesh Maragoni as a director on 2024-05-10 · 1 page View document
5 Nov 2023 Confirmation statement made on 2023-10-25 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
10 Nov 2022 Confirmation statement made on 2022-10-25 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-10-25 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
31 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 6 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Jul 2020 31/10/19 UNAUDITED ABRIDGED View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM View document
26 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document