TENACIOUS LABORATORIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tenacious Laboratories Limited. The company was founded 5 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..
Company Information
| Name | : | TENACIOUS LABORATORIES LIMITED |
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| Company Number | : | 12913048 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 September 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10890 - Manufacture of other food products n.e.c.
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Office Address & Contact
| Registered Address | : | 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11, Shepherd Market, London, England, W1J 7PG | Director | 29 September 2020 | Active |
| 11, Shepherd Market, London, England, W1J 7PG | Director | 02 October 2020 | Active |
People with Significant Control
| Tenacious Holdings Limited |
| Notified on | : | 29 September 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11, Shepherd Market, London, England, W1J 7PG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Nicholas Charles Morland |
| Notified on | : | 02 October 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Adrian Alexander Clarke |
| Notified on | : | 29 September 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47 Charles Street, Mayfair, London, United Kingdom, W1J 5EL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)