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Home > England & Wales Companies > TESLA (EUROPE) LIMITED
Company Information for

TESLA (EUROPE) LIMITED

42-43 LOWER MARSH, LONDON, SE1 7RG,
Company Registration Number
02777311
Private Limited Company
Active

Company Overview

About Tesla (europe) Ltd
TESLA (EUROPE) LIMITED was founded on 1993-01-06 and has its registered office in London. The organisation's status is listed as "Active". Tesla (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TESLA (EUROPE) LIMITED
 
Legal Registered Office
42-43 LOWER MARSH
LONDON
SE1 7RG
Other companies in SE1
 
Filing Information
Company Number 02777311
Company ID Number 02777311
Date formed 1993-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB625614840  
Last Datalog update: 2024-02-07 06:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TESLA (EUROPE) LIMITED
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Company Officers of TESLA (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
LISA EDWINA ROGERS
Company Secretary 2013-03-13
MARK JONATHAN HEWITT
Director 2013-03-12
JOHN DOWNING SNEED
Director 1993-01-06
JAMES STREETS
Director 1993-01-06
KEVIN MARK YATES
Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH DELAP
Company Secretary 1993-06-07 2013-03-13
TIMOTHY HUGH FIONN DELAP
Director 1992-01-01 2013-03-13
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-01-06 1994-01-06
LONDON LAW SERVICES LIMITED
Nominated Director 1993-01-06 1994-01-06
TIMOTHY HUGH FIONN DELAP
Company Secretary 1992-01-01 1993-06-07
ELIZABETH DELAP
Director 1993-01-01 1993-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-12-27DIRECTOR APPOINTED PATRICK BENNER
2023-12-27DIRECTOR APPOINTED MICHAEL MCNAIR
2023-12-27Termination of appointment of Lisa Edwina Rogers on 2023-12-12
2023-12-27APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN HEWITT
2023-12-27APPOINTMENT TERMINATED, DIRECTOR ASTERIOS MOSCHOPOULOS
2023-12-27APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING SNEED
2023-12-27APPOINTMENT TERMINATED, DIRECTOR JAMES STREETS
2023-12-27APPOINTMENT TERMINATED, DIRECTOR KEVIN MARK YATES
2023-08-15FULL ACCOUNTS MADE UP TO 31/01/23
2023-03-01DIRECTOR APPOINTED MR ASTERIOS MOSCHOPOULOS
2022-12-28CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Mark Jonathan Hewitt on 2021-05-20
2021-04-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-04-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-04-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-03-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-04-19AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-04-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AP01DIRECTOR APPOINTED MR KEVIN MARK YATES
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AA01Current accounting period shortened from 30/04/15 TO 31/01/15
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-11AR0118/12/14 ANNUAL RETURN FULL LIST
2014-08-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0118/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AP03Appointment of Miss Lisa Edwina Rogers as company secretary
2013-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DELAP
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DELAP
2013-03-14AP01DIRECTOR APPOINTED MR MARK JONATHAN HEWITT
2013-02-04AR0118/12/12 ANNUAL RETURN FULL LIST
2012-07-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0118/12/10 ANNUAL RETURN FULL LIST
2010-07-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOWNING SNEED / 18/02/2010
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STREETS / 18/02/2010
2010-02-01AR0118/12/09 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STREETS / 01/10/2009
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOWNING SNEED / 01/10/2009
2009-07-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 78 ROYAL HILL LONDON SE10 8RT
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-12363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-03-09363sRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-02363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-03363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-29363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-26363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-01-25363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2002-01-25CERTNMCOMPANY NAME CHANGED SORITES (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/01/02
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-31363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-01-20363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-13363sRETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS
1995-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-08363sRETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-08363bRETURN MADE UP TO 06/01/94; FULL LIST OF MEMBERS
1993-07-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-23288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-23288NEW DIRECTOR APPOINTED
1993-06-23288SECRETARY RESIGNED
1993-06-23ELRESS386 DISP APP AUDS 07/06/93
1993-06-23ELRESS369(4) SHT NOTICE MEET 07/06/93
1993-01-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-06New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESLA (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESLA (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESLA (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TESLA (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of TESLA (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESLA (EUROPE) LIMITED
Trademarks
We have not found any records of TESLA (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESLA (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TESLA (EUROPE) LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where TESLA (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TESLA (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESLA (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESLA (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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