General information

Name:

Tenafly Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 09916656

Incorporation date: 2015-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenafly is a firm with it's headquarters at WC2H 9JQ London at 71-75 Shelton Street. The enterprise was established in 2015 and is registered under reg. no. 09916656. The enterprise has been on the UK market for nine years now and its official state is active. The company's classified under the NACE and SIC code 52290, that means Other transportation support activities. Tenafly Limited released its account information for the financial period up to 2022-12-31. Its latest confirmation statement was filed on 2023-01-06.

Regarding to this business, many of director's duties have been carried out by Adrian M. and Miroslav M.. When it comes to these two executives, Miroslav M. has supervised business for the longest time, having been a vital addition to company's Management Board since December 2015.

Executives who control the firm include: Miroslav M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Adrian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Adrian M.

Role: Director

Appointed: 01 April 2018

Latest update: 27 January 2024

Miroslav M.

Role: Director

Appointed: 15 December 2015

Latest update: 27 January 2024

People with significant control

Miroslav M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian M.
Notified on 1 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 28 August 2017
Start Date For Period Covered By Report 2015-12-15
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
8
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