Introduction
Watch Company
T
TANNER KROLLE INTERNATIONAL UK LTD
TANNER KROLLE INTERNATIONAL UK LTD is an active company incorporated on 6 June 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TANNER KROLLE INTERNATIONAL UK LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10806194
LTD Company
Age
8 Years
Incorporated 6 June 2017
Size
N/A
Accounts
ARD: 28/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 28 June 2026
Period: 1 July 2024 - 28 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (10 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
From: 14 December 2020To: 1 October 2021
38 Berkeley Square London W1J 5AE United Kingdom
From: 6 June 2017To: 14 December 2020
6 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GRILLO, Gianluca
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1981
Director
Appointed 19 Jan 2026
GRILLO, Gianluca
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born May 1981
Director
19 Jan 2026
Active
MOULD, Damian Ernest
ActiveConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born April 1968
Director
Appointed 06 Jun 2017
MOULD, Damian Ernest
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born April 1968
Director
06 Jun 2017
Active
BENJAMIN, Ben Judah
ResignedBerkeley Square, LondonW1J 5AE
Born July 1977
Director
Appointed 06 Jun 2017
Resigned 06 Jun 2017
BENJAMIN, Ben Judah
Berkeley Square, LondonW1J 5AE
Born July 1977
Director
06 Jun 2017
Resigned 06 Jun 2017
Resigned
GENOVESE, John Franco
ResignedConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born July 1981
Director
Appointed 06 Jun 2017
Resigned 19 Jan 2026
GENOVESE, John Franco
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born July 1981
Director
06 Jun 2017
Resigned 19 Jan 2026
Resigned
TEDFORD, Alastair Galbraith
ResignedBerkeley Square, LondonW1J 5AE
Born January 1958
Director
Appointed 06 Jun 2017
Resigned 06 Jun 2017
TEDFORD, Alastair Galbraith
Berkeley Square, LondonW1J 5AE
Born January 1958
Director
06 Jun 2017
Resigned 06 Jun 2017
Resigned
WEISENFELD, Jason
ResignedBerkeley Square, LondonW1J 5AE
Born July 1966
Director
Appointed 06 Jun 2017
Resigned 06 Jun 2017
WEISENFELD, Jason
Berkeley Square, LondonW1J 5AE
Born July 1966
Director
06 Jun 2017
Resigned 06 Jun 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2017
Tanner Krolle International Limited
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2017
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
11 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 September 2024
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2024
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2022
1 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020
14 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2017