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TES GLOBAL GROUP LIMITED

Active

Company number 08592544

Sheffield, England · Incorporated 1 July 2013

3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2019

Company history

Previous company names

AIRBOURNE BIDCO LIMITED · 1 July 2013 – 20 August 2013

TES GLOBAL LIMITED · 20 August 2013 – 18 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tes Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2019

Funding

2 funding rounds
28 January 2019
Shares allotted · 0 shares allotted
—
2 August 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2026 View
Legacy
Accounts
23 April 2026 View
Legacy
Other
23 April 2026 View
Legacy
Other
23 April 2026 View
Move Registers To Registered Office Company With New Address
Address
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2025 View
Legacy
Accounts
14 April 2025 View
Legacy
Other
14 April 2025 View
Legacy
Other
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2024 View
Legacy
Accounts
26 February 2024 View
Legacy
Other
26 February 2024 View
Legacy
Other
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Resolution
Resolution
26 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 May 2022 View
Legacy
Accounts
26 May 2022 View
Legacy
Other
26 May 2022 View
Legacy
Other
26 May 2022 View
Legacy
Accounts
16 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 May 2021 View
Legacy
Accounts
30 April 2021 View
Legacy
Other
29 April 2021 View
Legacy
Other
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Move Registers To Sail Company With New Address
Address
10 January 2020 View
Change Sail Address Company With New Address
Address
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Capital Allotment Shares
Capital
29 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
15 May 2018 View
Accounts With Accounts Type Full
Accounts
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Certificate Change Of Name Company
Change Of Name
18 August 2014 View
Change Of Name Notice
Change Of Name
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Capital Allotment Shares
Capital
6 September 2013 View
Resolution
Resolution
3 September 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Certificate Change Of Name Company
Change Of Name
20 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2013 View
Resolution
Resolution
15 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 August 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Incorporation Company
Incorporation
1 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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