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TNUMGYZ LIMITED

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

This company is commonly known as Tnumgyz Limited. The company was founded 7 years ago and was given the registration number 10511069. The firm's registered office is in LONDON. You can find them at 250 High Road, Unit 6, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TNUMGYZ LIMITED
Company Number:10511069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:250 High Road, Unit 6, London, United Kingdom, N15 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, High Road, Unit 6, London, United Kingdom, N15 4AJ

Director12 September 2019Active
173, Brookscroft Road, London, England, E17 4JP

Director02 September 2020Active
250, High Road, Unit 6, London, United Kingdom, N15 4AJ

Director05 December 2016Active

People with Significant Control

Mrs Ewa Barbara Wolan
Notified on:28 November 2019
Status:Active
Date of birth:March 1988
Nationality:Polish
Country of residence:United Kingdom
Address:250, High Road, London, United Kingdom, N15 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Zygmunt Wolan
Notified on:05 December 2016
Status:Active
Date of birth:November 1980
Nationality:Polish
Country of residence:United Kingdom
Address:250, High Road, London, United Kingdom, N15 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-05-21Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type dormant.

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2020-10-02Officers

Appoint person director company with name date.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-09-12Officers

Appoint person director company with name date.

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2019-09-12Officers

Termination director company with name termination date.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2016-12-05Incorporation

Incorporation company.

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