Tenergy Highfield House Ltd. in London, SE17 1JL

Description

Data updated on: 01-11-2023

Tenergy Highfield House has been offering its services for at least six years. Registered under company registration number 11377270, this firm is registered as a Private Limited Company. You can contact the headquarters of the company during office hours under the following location: 140-142 Walworth Road, SE17 1JL London. This company is known as Tenergy Highfield House Ltd.. Moreover this firm also was listed as Flydutchman Group up till the company name got changed 3 years from now. This enterprise's principal business activity number is 41100 - Development of building projects. The firm's most recent financial reports were submitted for the period up to Friday 31st December 2021 and the most current annual confirmation statement was filed on Thursday 19th January 2023.

Regarding this specific limited company, all of director's duties have so far been fulfilled by Jianshen L. who was arranged to perform management duties on 2018-05-23.

Previous company's names
Tenergy Highfield House Ltd. 2021-02-10
Flydutchman Group Ltd. 2018-05-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-05-31	2020-05-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets			1	100	100 100
Net Assets Liabilities	1	1	1	100	100
Cash Bank On Hand	1	1	1

Other Financial Data
Description Principal Activities				64 209	41 100
Creditors				728 138	100 000
Fixed Assets				728 138	728 138
Net Current Assets Liabilities			1	100	100
Total Assets Less Current Liabilities			1	728 238	728 238
Number Shares Allotted	1	1	1
Par Value Share	1	1	1

Company staff

Jianshen L.

Role: Director

Appointed: 23 May 2018

Latest update: 26 December 2023

People with significant control

Jianshen L. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jianshen L.

Notified on 23 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	02 February 2024
Confirmation statement last made up date	19 January 2023

Annual Accounts
Start Date For Period Covered By Report	2018-05-23
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Tenergy Highfield House Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jianshen L.

People with significant control

Jianshen L.

Accounts Documents

Company filings

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