General information

Name:

Tennals Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 09784021

Incorporation date: 2015-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09784021 9 years ago, Tennals Limited was set up as a Private Limited Company. The present mailing address is 85 Great Portland Street, London. From 2015/10/04 Tennals Limited is no longer under the business name Ensco 1148. The enterprise's declared SIC number is 43999 which means Other specialised construction activities not elsewhere classified. 2021-12-31 is the last time when the company accounts were reported.

According to this specific enterprise's executives data, since January 2024 there have been two directors: John M. and Julian W..

The companies that control this firm are: Compliance Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7LT and was registered as a PSC under the registration number 12351374.

  • Previous company's names
  • Tennals Limited 2015-10-04
  • Ensco 1148 Limited 2015-09-18

Company staff

John M.

Role: Director

Appointed: 25 January 2024

Latest update: 31 May 2024

Julian W.

Role: Director

Appointed: 14 March 2023

Latest update: 31 May 2024

People with significant control

Compliance Group Limited
Address: 85 Great Portland Street, London, W1W 7LT, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12351374
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ricahrd C.
Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Fixed Assets 2
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 December 2021
Total Assets Less Current Liabilities 2
Investments Fixed Assets 2
Investments In Group Undertakings 2
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Total Assets Less Current Liabilities 2
Investments Fixed Assets 2
Investments In Group Undertakings 2

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On January 25, 2024 new director was appointed. (AP01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
8
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