Introduction
Watch Company
T
TINAREL LTD
TINAREL LTD is an active company incorporated on 18 November 2024 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TINAREL LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16086856
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FAES, Maider
ActiveElstree Gate, BorehamwoodWD6 1JD
Secretary
Appointed 18 Nov 2024
FAES, Maider
Elstree Gate, BorehamwoodWD6 1JD
Secretary
18 Nov 2024
Active
FAES, Benjamin Maurice Rene
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1972
Director
Appointed 18 Nov 2024
FAES, Benjamin Maurice Rene
Elstree Gate, BorehamwoodWD6 1JD
Born April 1972
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin Maurice Rene Faes
ActiveElstree Gate, BorehamwoodWD6 1JD
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mr Benjamin Maurice Rene Faes
Elstree Gate, BorehamwoodWD6 1JD
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
2
Description
Type
Date Filed
Document