This company is commonly known as Tenacious Laboratories Limited. The company was founded 3 years ago and was given the registration number 12913048. The firm's registered office is in LONDON. You can find them at 47 Charles Street, Mayfair, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..
| Name | : | TENACIOUS LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 12913048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Shepherd Market, London, England, W1J 7PG | Director | 29 September 2020 | Active |
| 11, Shepherd Market, London, England, W1J 7PG | Director | 02 October 2020 | Active |
| Tenacious Holdings Limited | ||
| Notified on | : | 29 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Shepherd Market, London, England, W1J 7PG |
| Nature of control | : |
|
| Mr Nicholas Charles Morland | ||
| Notified on | : | 02 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL |
| Nature of control | : |
|
| Mr John Adrian Alexander Clarke | ||
| Notified on | : | 29 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-28 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Accounts | Change account reference date company previous extended. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-27 | Persons with significant control | Persons with significant control register information on withdrawal from the public register. | Download |
| 2021-09-27 | Persons with significant control | Withdrawal of the persons with significant control register information from the public register. | Download |
| 2021-09-27 | Officers | Withdrawal of the directors residential address register information from the public register. | Download |
| 2021-09-27 | Capital | Withdrawal of the members register information from the public register. | Download |
| 2021-09-27 | Officers | Directors register information on withdrawal from the public register. | Download |
| 2021-09-27 | Officers | Withdrawal of the directors register information from the public register. | Download |
| 2021-09-27 | Capital | Members register information on withdrawal from the public register. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Persons with significant control | Notification of a person with significant control. | Download |
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