Company information:
Techhouse Communications Group Limited (No: 02930997)
Address: FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD, ENGLAND
Status: Active
Incorporated: 19-May-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 61200 - Wireless telecommunications activities
Current Director: CLIVE ANTHONY STEPHEN BAYLEY ( DOB: Apr-1950 From: Aug-1995 )
Resigned Director: PAUL ROBERT CHAPPELL ( DOB: Oct-1957 From: Jul-2013 To: Jun-2016 )
Resigned Director: SARA GALGANI ( From: Oct-1994 To: Aug-1995 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: SHAHRAM HARIRI ( From: Nov-2003 To: Oct-2008 )
Resigned Director: STUART ANTHONY SOMERS JOCE ( From: Sep-2015 To: May-2017 )
Resigned Director: FARIBORZ ZOHDI ( DOB: May-1959 From: Aug-1995 To: Jan-1997 )
Resigned Secretary: CLIVE ANTHONY STEPHEN BAYLEY ( DOB: Apr-1950 From: May-2005 To: Feb-2009 )
Resigned Secretary: VIDA GHIOTTI ( From: May-1994 To: Aug-1995 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1994 To: May-1994 )
Resigned Secretary: SHAHRAM HARIRI ( DOB: Jun-1966 From: Mar-1997 To: Jan-2002 )
Resigned Secretary: ADAM HARVEY RUXTON SHARP ( DOB: Jun-1966 From: Apr-2003 To: May-2005 )
Resigned Secretary: DAVID ROBERT EDWARD WYLLIE ( DOB: Jun-1960 From: Jan-2002 To: Apr-2003 )
Persons of Significant Control:
Mr Clive Anthony Stephen Bayley, First Floor 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 630,570 | 648,816 | 774,185 | 763,352 | 993,402 | 682,783 | 630570.0,648816.0,774185.0,763352.0,993402.0,682783.0 |
| Fixed assets / Property, plant and equipment | 529,205 | 563,531 | 530,569 | 529,205 | 529,205 | 529,205 | 529205.0,563531.0,530569.0,529205.0,529205.0,529205.0 |
| Fixed assets / Investments, fixed assets | 101,365 | 85,285 | 243,616 | 234,147 | 464,197 | 153,578 | 101365.0,85285.0,243616.0,234147.0,464197.0,153578.0 |
| Current assets | 1,854,331 | 519,198 | 253,685 | 321,311 | 371,167 | 172,521 | 1854331.0,519198.0,253685.0,321311.0,371167.0,172521.0 |
| Current assets / Debtors | 1,331,848 | 430,872 | 82,858 | 174,809 | 206,369 | 80,568 | 1331848.0,430872.0,82858.0,174809.0,206369.0,80568.0 |
| Current assets / Cash at bank and on hand | 522,483 | 88,326 | 170,827 | 116,436 | 134,732 | 61,887 | 522483.0,88326.0,170827.0,116436.0,134732.0,61887.0 |
| Net current assets (liabilities) | 1,512,783 | -134,991 | -284,895 | 62,188 | 53,547 | -117,528 | 1512783.0,-134991.0,-284895.0,62188.0,53547.0,-117528.0 |
| Total assets less current liabilities | 2,143,353 | 513,825 | 489,290 | 825,540 | 1,046,949 | 565,255 | 2143353.0,513825.0,489290.0,825540.0,1046949.0,565255.0 |
| Net assets (liabilities) | 1,819,374 | 488,825 | 464,290 | 607,505 | 796,868 | 425,672 | 1819374.0,488825.0,464290.0,607505.0,796868.0,425672.0 |
| Equity / share capital and reserves | 1,819,374 | 488,825 | 464,290 | 607,505 | 796,868 | 425,672 | 1819374.0,488825.0,464290.0,607505.0,796868.0,425672.0 |