General information

Name:

Tengu Ltd

Office Address:

Unit 52.11, Woolyard 52 Bermondsey Street SE1 3UD London

Number: 09090631

Incorporation date: 2014-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tengu Limited with reg. no. 09090631 has been operating on the market for seven years. This Private Limited Company is located at Unit 52.11, Woolyard, 52 Bermondsey Street in London and their post code is SE1 3UD. This firm's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The business most recent filed accounts documents describe the period up to Sunday 30th June 2019 and the latest annual confirmation statement was filed on Sunday 5th July 2020.

This company has a solitary director now supervising this business, namely John S. who's been carrying out the director's obligations since Tue, 17th Jun 2014.

The companies with significant control over this firm are: Urban Eye Properties Ltd owns over 3/4 of company shares. This business can be reached in London at 52 Bermondsey Street, London, SE1 3UD and was registered as a PSC under the reg no 09355904.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 17 June 2014

Latest update: 27 May 2021

People with significant control

Urban Eye Properties Ltd
Address: 52.11 Woolyard, 52 Bermondsey Street, London, London, SE1 3UD, England
Legal authority British
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09355904
Notified on 1 January 2017
Nature of control:
over 3/4 of shares
right to manage directors
John S.
Notified on 5 July 2016
Ceased on 1 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 19 July 2021
Confirmation statement last made up date 05 July 2020
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 17 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 22 July 2015
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 4th, May 2021
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

124 Southwark Street

Post code:

SE1 0SW

City / Town:

London

Accountant/Auditor,
2016

Name:

Hilton Sharp & Clarke Limited

Address:

30 New Road

Post code:

BN1 1BN

City / Town:

Brighton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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