Tech-Fund Limited

Active
Incorporated on 16 May 1995

Reg Address: Cumbrian House, 84 Cumbrian Gardens, Golders Green NW2 1EL

Company Number 03057172
Company Status Active
Incorporation Date 16 May 1995
Total Assets £181.98K £+30.13K (+19.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 May 2024
Confirmation Statement Next Due 30 May 2025
Average Number of Employees 2

Previous Names:
Vst Europe Limited - 16 May 1995

Company Classifications:
85600 - Educational support services
85310 - General secondary education
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "Tech-Fund Limited" is a ltd and located in Cumbrian House, 84 Cumbrian Gardens, Golders Green NW2 1EL. Tech-Fund Limited is currently in active status and it was incorporated on 16 May 1995 (29 years 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£181.98K ^{£+30.13K (+19.8%)} _{change vs prev year}
Total Liabilities

£-18.49K ^{£-1.64K (-9.7%)} _{change vs prev year}
Equity

£163.49K ^{£+28.5K (+21.1%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.59K ^{£-290 (-22.3%)} _{change vs prev year}
Current Assets

£181.41K ^{£+29.64K (+19.5%)} _{change vs prev year}
Net Assets

£163.49K ^{£+28.5K (+21.1%)} _{change vs prev year}
Net Current Assets

£164.51K ^{£+28.29K (+20.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£165.08K ^{£+28.79K (+21.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£573 ^{£+496 (+644.2%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Tech-Fund Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Tomoko Sugita	Director	1 Oct 2007	British	Active
2	Tomoko Sugita	Secretary	1 Jan 2005	British	Active
3	Masaru Sugita	Secretary	1 Apr 1998	-	Resigned 1 Jan 2005
4	Hirotsugu Kashiwa	Director	8 Feb 1996	Japanese	Resigned 9 Oct 1998
5	Masaru Sugita	Director	8 Sep 1995	-	Resigned 31 Dec 2009
6	Thea Margaret Fforde	Director	26 Jun 1995	British	Resigned 31 Oct 1997
7	William Andrew Joseph Tester	Nominee Director	16 May 1995	British	Resigned 16 May 1995
8	Christopher Michael Bond	Secretary	16 May 1995	British	Resigned 1 Apr 1998
9	Simon Laurence Haynes	Secretary	16 May 1995	-	Resigned 1 Apr 1998
10	Howard Thomas	Nominee Secretary	16 May 1995	-	Resigned 16 May 1995
11	Hidenori Irie	Director	16 May 1995	British	Resigned 26 Jun 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Tomoko Sugita Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors	10 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tech-Fund Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	29 May 2024	Download PDF
2	Accounts - Micro Entity	15 Sep 2023	Download PDF
3	Confirmation Statement - Updates	15 Jun 2023	Download PDF
4	Accounts - Micro Entity	28 Sep 2022	Download PDF 3 Pages
5	Officers - Change Person Secretary Company With Change Date	28 Sep 2022	Download PDF 1 Pages
6	Confirmation Statement - No Updates	18 May 2021	Download PDF
7	Accounts - Micro Entity	21 Sep 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	15 Jun 2020	Download PDF 3 Pages
9	Accounts - Micro Entity	20 Sep 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	28 Jun 2019	Download PDF 3 Pages
11	Accounts - Micro Entity	29 Sep 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	14 Jun 2018	Download PDF 3 Pages
13	Accounts - Micro Entity	25 Sep 2017	Download PDF 3 Pages
14	Confirmation Statement - No Updates	5 Jul 2017	Download PDF 3 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	5 Jul 2017	Download PDF 2 Pages
16	Accounts - Total Exemption Small	28 Sep 2016	Download PDF 3 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2016	Download PDF 6 Pages
18	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 3 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	9 Aug 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Full	3 Oct 2012	Download PDF 10 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 Aug 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Full	3 Oct 2011	Download PDF 10 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2011	Download PDF 5 Pages
28	Accounts - Total Exemption Full	29 Sep 2010	Download PDF 10 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2010	Download PDF 5 Pages
30	Officers - Termination Director Company With Name	13 Aug 2010	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	13 Aug 2010	Download PDF 2 Pages
32	Accounts - Total Exemption Full	31 Oct 2009	Download PDF 10 Pages
33	Annual Return - Legacy	23 Jul 2009	Download PDF 4 Pages
34	Accounts - Total Exemption Full	2 Nov 2008	Download PDF 10 Pages
35	Annual Return - Legacy	20 Aug 2008	Download PDF 4 Pages
36	Annual Return - Legacy	9 Jan 2008	Download PDF 2 Pages
37	Accounts - Total Exemption Full	23 Oct 2007	Download PDF 10 Pages
38	Officers - Legacy	23 Oct 2007	Download PDF 2 Pages
39	Accounts - Total Exemption Full	3 Nov 2006	Download PDF 10 Pages
40	Annual Return - Legacy	7 Jul 2006	Download PDF 2 Pages
41	Accounts - Total Exemption Full	13 Jan 2006	Download PDF 10 Pages
42	Accounts - Legacy	27 Oct 2005	Download PDF 1 Pages
43	Annual Return - Legacy	4 Aug 2005	Download PDF 2 Pages
44	Officers - Legacy	14 Apr 2005	Download PDF 2 Pages
45	Officers - Legacy	14 Apr 2005	Download PDF 2 Pages
46	Accounts - Total Exemption Full	10 Jan 2005	Download PDF 10 Pages
47	Annual Return - Legacy	10 Jan 2005	Download PDF 7 Pages
48	Accounts - Legacy	30 Sep 2004	Download PDF 2 Pages
49	Accounts - Total Exemption Full	10 Jan 2004	Download PDF 10 Pages
50	Annual Return - Legacy	9 Jan 2004	Download PDF 7 Pages
51	Accounts - Legacy	3 Oct 2003	Download PDF 2 Pages
52	Accounts - Total Exemption Full	10 Jan 2003	Download PDF 10 Pages
53	Annual Return - Legacy	10 Jan 2003	Download PDF 7 Pages
54	Accounts - Legacy	25 Oct 2002	Download PDF 2 Pages
55	Accounts - Total Exemption Full	3 Jan 2002	Download PDF 11 Pages
56	Annual Return - Legacy	3 Jan 2002	Download PDF 7 Pages
57	Accounts - Legacy	27 Oct 2001	Download PDF 2 Pages
58	Annual Return - Legacy	2 Nov 2000	Download PDF 7 Pages
59	Accounts - Full	31 Oct 2000	Download PDF 11 Pages
60	Accounts - Full	5 Jan 2000	Download PDF 12 Pages
61	Accounts - Legacy	1 Nov 1999	Download PDF 2 Pages
62	Officers - Legacy	14 Jun 1999	Download PDF 1 Pages
63	Annual Return - Legacy	11 Jun 1999	Download PDF 6 Pages
64	Capital - Legacy	28 Oct 1998	Download PDF 3 Pages
65	Capital - Legacy	19 Oct 1998	Download PDF 1 Pages
66	Resolution	13 Oct 1998	Download PDF 1 Pages
67	Accounts - Full	24 Sep 1998	Download PDF 14 Pages
68	Officers - Legacy	8 Sep 1998	Download PDF 2 Pages
69	Annual Return - Legacy	8 Sep 1998	Download PDF 5 Pages
70	Officers - Legacy	8 Sep 1998	Download PDF 1 Pages
71	Officers - Legacy	8 Sep 1998	Download PDF 1 Pages
72	Address - Legacy	4 Aug 1998	Download PDF 1 Pages
73	Officers - Legacy	11 Nov 1997	Download PDF 1 Pages
74	Officers - Legacy	19 Jun 1997	Download PDF 1 Pages
75	Annual Return - Legacy	19 Jun 1997	Download PDF 7 Pages
76	Officers - Legacy	19 Jun 1997	Download PDF 1 Pages
77	Accounts - Full	19 May 1997	Download PDF 12 Pages
78	Accounts - Dormant	8 Jan 1997	Download PDF 5 Pages
79	Resolution	8 Jan 1997	Download PDF 4 Pages
80	Resolution	8 Jan 1997	Download PDF 4 Pages
81	Capital - Legacy	18 Dec 1996	Download PDF 2 Pages
82	Accounts - Legacy	3 Nov 1996	Download PDF 2 Pages
83	Annual Return - Legacy	22 Jun 1996	Download PDF 6 Pages
84	Officers - Legacy	23 Apr 1996	Download PDF 1 Pages
85	Capital - Legacy	3 Apr 1996	Download PDF 2 Pages
86	Officers - Legacy	13 Mar 1996	Download PDF 2 Pages
87	Accounts - Legacy	5 Jan 1996	Download PDF 1 Pages
88	Change Of Name - Certificate Company	2 Oct 1995	Download PDF
89	Resolution	29 Sep 1995	Download PDF
90	Resolution	29 Sep 1995	Download PDF
91	Capital - Legacy	29 Sep 1995	Download PDF
92	Officers - Legacy	29 Sep 1995	Download PDF 2 Pages
93	Officers - Legacy	29 Sep 1995	Download PDF 2 Pages
94	Resolution	5 Jul 1995	Download PDF 14 Pages
95	Officers - Legacy	5 Jul 1995	Download PDF 4 Pages
96	Officers - Legacy	5 Jul 1995	Download PDF 4 Pages
97	Accounts - Legacy	5 Jul 1995	Download PDF 1 Pages
98	Incorporation - Memorandum Articles	5 Jul 1995	Download PDF 22 Pages
99	Capital - Legacy	5 Jul 1995	Download PDF 4 Pages
100	Officers - Legacy	6 Jun 1995	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies