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TENGRA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tengra Limited. The company was founded 28 years ago and was given the registration number 03173926. The firm's registered office is in LONDON. You can find them at 68 Woodsford Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TENGRA LIMITED
Company Number:03173926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:68 Woodsford Square, London, England, W14 8DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Milson Road, London, W14 0LH

Secretary17 July 2008Active
68, Woodsford Square, London, United Kingdom, W14 8DS

Director04 December 1996Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary15 March 1996Active
85 Chelsea Manor Street, London, SW3 5QP

Secretary04 December 1996Active
31 White Lodge Crescent, Richmond Hill, Canada, L4C 9A1

Secretary24 June 1996Active
9 Cheapside, London, EC2V 6AD

Nominee Director15 March 1996Active
9 Cheapside, London, EC2V 6AD

Nominee Director15 March 1996Active
Suite 1400, 70 York Street, Toronto, Canada,

Corporate Director24 June 1996Active

People with Significant Control

John Mcvittie John Bousfield Mcvittie
Notified on:04 December 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:68, Woodsford Square, London, England, W14 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type micro entity.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with updates.

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2017-08-20Accounts

Accounts with accounts type micro entity.

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2017-05-16Address

Change registered office address company with date old address new address.

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2017-04-13Address

Change registered office address company with date old address new address.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type total exemption small.

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2013-03-22Annual return

Annual return company with made up date full list shareholders.

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