Company information:
Tesnik Cuatro Limited (No: 13105991)
Address: 4TH FLOOR, PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF, UNITED KINGDOM
Status: Active
Incorporated: 31-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOHN GORDON CLARK ( DOB: Jul-1961 From: Apr-2021 )
Current Director: MARIANO LUCHETTI ( DOB: May-1973 From: Jun-2022 )
Current Director: MARK ADRIAN NELSON-SMITH ( DOB: Mar-1966 From: Dec-2020 )
Resigned Director: JUAN PABLO TRUJILLO RODRIGUEZ ( DOB: Mar-1968 From: Apr-2021 To: May-2022 )
Persons of Significant Control:
Mr Mark Adrian Nelson-Smith, 4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex, BN1 6AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-31, Ceased: 2021-04-12)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 39,466,402 | 39,466,402 | 39,466,402 | 39466402.0,39466402.0,39466402.0 |
| Current assets / Cash at bank and on hand | 185,334 | 160,524 | 104,428 | 185334.0,160524.0,104428.0 |
| Net current assets (liabilities) | 183,534 | 158,723 | 102,627 | 183534.0,158723.0,102627.0 |
| Total assets less current liabilities | 39,649,936 | 39,625,125 | 39,569,029 | 39649936.0,39625125.0,39569029.0 |
| Equity / share capital and reserves | 39,649,936 | 39,625,125 | 39,569,029 | 39649936.0,39625125.0,39569029.0 |