Tetris Projects LTD Verified listing

Company Officers

BECKER, Daniel Gabriel

Appointed On: September 20, 2018

Occupation: N/A

Role: secretary

Address: 30, Warwick Street, London, W1B 5NH

WEBSTER, Richard Henry

Appointed On: July 22, 2010

Occupation: N/A

Role: secretary

Address: 30, Warwick Street, London, W1B 5NH

DUFOUR, Augustin

Appointed On: January 9, 2023

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

WILLIAMS, Kevin Thomas Parry

Appointed On: January 20, 2025

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

LOUW, Stephan Marais

Appointed On: December 16, 2015

Occupation: N/A

Role: secretary

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: September 22, 2017

TAYLOR, Nicholas Guillaume

Appointed On: July 22, 2010

Occupation: N/A

Role: secretary

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: September 20, 2018

ASPREY PRICE, Susan Lori

Appointed On: September 20, 2018

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: May 8, 2019

BONDUELLE, Stephanie France Elisabeth

Appointed On: October 14, 2019

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: January 9, 2023

BRESSERS, Jac

Appointed On: May 8, 2019

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: March 30, 2022

CRESSWELL, Stephen James

Appointed On: July 27, 2015

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: September 26, 2017

DUCKWORTH, John Frederick

Appointed On: July 27, 2015

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: April 29, 2016

HARRIS, Richard John

Appointed On: October 25, 2010

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: December 16, 2015

HOWLING, Richard

Appointed On: July 22, 2010

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: September 20, 2018

LUYT, Emma Ogle

Appointed On: March 31, 2022

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: January 20, 2025

MOFFATT, Alexandra Mary

Appointed On: May 10, 2021

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: January 20, 2025

SIMMS DAVIES, Robb

Appointed On: December 16, 2015

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: June 21, 2017

STRINGER, Timothy

Appointed On: September 22, 2017

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: September 30, 2019

TYLER, Bernard Drake

Appointed On: September 20, 2018

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: May 8, 2019

TYLER, Bernard Drake

Appointed On: July 22, 2010

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: July 27, 2015

WILSON, Nigel Peter

Appointed On: December 15, 2015

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: June 22, 2017

WINTER, Nicholas

Appointed On: January 20, 2025

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: December 1, 2025

WOOD, Emily Jane, Dr

Appointed On: September 20, 2018

Occupation: N/A

Role: director

Address: 30, Warwick Street, London, W1B 5NH

Resigned On: May 10, 2021

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

TETRIS PROJECTS LIMITED

Company Number

07322946

Company Status

active

Confirmation Statement

Last Made Up To

August 4, 2025

Next Due

August 18, 2026

Next Made Up To

August 4, 2026

Overdue

No

Date Of Creation

July 22, 2010

ETag

2aeb3297560a3c3258c68eef5025c0589652439b