Introduction
Watch Company
T
TENENS TURBA LIMITED
TENENS TURBA LIMITED is an active company incorporated on 28 January 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TENENS TURBA LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11790778
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 1/2Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 30 January 2024 (2 years ago)
Period: 1 February 2020 - 31 January 2021(13 months)
Type: Micro Entity
Next Due
Due by 1 May 2023
Period: 1 February 2021 - 3 February 2022
Confirmation Statement
Overdue
Last Filed
Made up to 27 January 2023 (3 years ago)
Submitted on 28 February 2023 (3 years ago)
Next Due
Due by 10 February 2024
For period ending 27 January 2024
Address
237 Regents Park Road London, N3 3LF,
Previous Addresses
Hallswelle House 1 Hallswelle Road London NW11 0DH United Kingdom
From: 28 January 2019To: 4 July 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HERSKOVIC, Pinchos
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Director
Appointed 28 Jan 2019
HERSKOVIC, Pinchos
Regents Park Road, LondonN3 3LF
Born August 1989
Director
28 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pinchos Herskovic
ActiveRegents Park Road, LondonN3 3LF
Born August 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2019
Pinchos Herskovic
Regents Park Road, LondonN3 3LF
Born August 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
30 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2024
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2023
3 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2022
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2022
5 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 November 2021
27 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2021
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2021