Tannenbay Pembrooke Investments Ltd is a private limited company situated at 36 Ormside Way, Redhill RH1 2LW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-05-02, this 5-year-old company is run by 1 director.
Director Lauren C., appointed on 02 May 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-05-01 and the deadline for the next filing is 2024-05-15. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 36 Ormside Way |
| Town | Redhill |
| Post code | RH1 2LW |
| Country of origin | United Kingdom |
| Registration Number | 11341264 |
| Date of Incorporation | Wed, 2nd May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2018
The list of PSCs who own or control the company includes 3 names. As we discovered, there is Jeff P. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Jeffrey P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gene C., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeff P.
| Notified on | 2 May 2018 |
| Nature of control: |
50,01-75% shares |
Jeffrey P.
| Notified on | 2 May 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gene C.
| Notified on | 2 May 2018 |
| Ceased on | 1 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Current Assets | 94 | 59 | 33 054 | 800 |
| Net Assets Liabilities | 59 | 24 | 32 969 | 715 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 100 | 100 | 150 | 150 |
| Fixed Assets | 65 | 65 | 65 | 65 |
| Net Current Assets Liabilities | -6 | -41 | 32 904 | 650 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024 |
accounts | Free Download (4 pages) |
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