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TNN LTD

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

This company is commonly known as Tnn Ltd. The company was founded 12 years ago and was given the registration number 08034134. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, International House, London, Greater London. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:TNN LTD
Company Number:08034134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains
  • 35230 - Trade of gas through mains
  • 46690 - Wholesale of other machinery and equipment
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:24 Holborn Viaduct, International House, London, Greater London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, St. Lukes Yard, London, United Kingdom, W9 3AN

Director10 March 2017Active
1, F World Trade Centre, 25 Old Broad Street, Tower 42, London, United Kingdom, EC2N 1HQ

Corporate Secretary17 April 2012Active
1, F World Trade Centre, 25 Old Broad Street, Tower 42, London, United Kingdom, EC2N 1HQ

Director17 April 2012Active
1, F World Trade Centre, 25 Old Broad Street, Tower 42, London, United Kingdom, EC2N 1HQ

Corporate Director17 April 2012Active

People with Significant Control

Tnn Vldi Ltd
Notified on:24 February 2023
Status:Active
Country of residence:United Kingdom
Address:4, St. Lukes Yard, London, United Kingdom, W9 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Volodymyr Svyryda
Notified on:02 July 2018
Status:Active
Date of birth:August 1970
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 213, 7/15, A. Akhmatova Street, Kiev, Ukraine, 02068
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Olena Shestak
Notified on:02 July 2018
Status:Active
Date of birth:February 1974
Nationality:Ukrainian
Country of residence:Ukraine
Address:2/15, Gouchniy Side Street, Kiev, Ukraine, 03110
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Olena Malyshko
Notified on:02 July 2018
Status:Active
Date of birth:October 1959
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 55, 29b M. Zakrevskoho Street, Kiev, Ukraine, 02217
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation compulsory winding up order.

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2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-09-17Confirmation statement

Confirmation statement with updates.

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2023-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-03Persons with significant control

Notification of a person with significant control statement.

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2023-03-03Persons with significant control

Notification of a person with significant control statement.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2023-02-24Persons with significant control

Cessation of a person with significant control.

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2023-02-20Address

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

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2023-02-20Officers

Change person director company with change date.

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2022-09-29Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Cessation of a person with significant control.

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2020-07-08Officers

Directors register information on withdrawal from the public register.

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2020-07-08Officers

Withdrawal of the directors register information from the public register.

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2020-07-08Officers

Change person director company with change date.

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