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Tnr Ventures Limited, SL3 8WF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TNR VENTURES LIMITED

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

This company is commonly known as Tnr Ventures Limited. The company was founded 14 years ago and was given the registration number 07222349. The firm's registered office is in SLOUGH. You can find them at 24 Grasholm Way, , Slough, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TNR VENTURES LIMITED
Company Number:07222349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Grasholm Way, Slough, England, SL3 8WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Grasholm Way, Slough, England, SL3 8WF

Director11 January 2018Active
Adam House, 14 New Burlington Street, London, W1S 3BQ

Corporate Secretary13 April 2010Active
24, Grasholm Way, Slough, England, SL3 8WF

Director16 February 2015Active
4th Floor, 54 Conduit Street, London, United Kingdom, W1S 2YY

Director13 April 2010Active
4th Floor, 54 Conduit Street, London, United Kingdom, W1S 2YY

Director15 April 2012Active
Adam House, 14 New Burlington Street, London, W1S 3BQ

Corporate Director13 April 2010Active

People with Significant Control

Ms Francesca Ann Stone
Notified on:11 January 2018
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:England
Address:24, Grasholm Way, Slough, England, SL3 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jenna Laura Blake
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:24, Grasholm Way, Slough, England, SL3 8WF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-16Officers

Appoint person director company with name date.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2017-02-23Confirmation statement

Confirmation statement with no updates.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-03-16Address

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

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2016-03-16Address

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

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