Founded in 2016, Tanning Point 2, classified under reg no. 10155309 is an active company. Currently registered at 14 Oswalds Mead E9 5PZ, London the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Menekse A., appointed on 25 September 2023. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Mustafa K., Menekse A. and others listed below. There were no ex secretaries.
| Office Address | 14 Oswalds Mead |
| Office Address2 | Lindisfarne Way |
| Town | London |
| Post code | E9 5PZ |
| Country of origin | United Kingdom |
| Registration Number | 10155309 |
| Date of Incorporation | Fri, 29th Apr 2016 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 25 September 2023
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Menekse A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mustafa K. This PSC owns 75,01-100% shares. The third one is Ece A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Menekse A.
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mustafa K.
| Notified on | 25 January 2022 |
| Ceased on | 25 September 2023 |
| Nature of control: |
75,01-100% shares |
Ece A.
| Notified on | 29 April 2016 |
| Ceased on | 24 January 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -199 | 3 748 | |||||
| Balance Sheet | |||||||
| Current Assets | 5 301 | 5 498 | 9 151 | 5 776 | 5 584 | ||
| Net Assets Liabilities | 3 748 | 6 183 | 4 846 | 3 030 | 100 | 100 | |
| Cash Bank In Hand | 301 | 339 | |||||
| Debtors | 5 000 | 5 000 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -199 | 3 748 | |||||
| Stocks Inventory | 159 | ||||||
| Tangible Fixed Assets | 4 250 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -299 | 3 648 | |||||
| Shareholder Funds | -199 | 3 748 | |||||
| Other | |||||||
| Average Number Employees During Period | 3 | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Creditors | 6 000 | 580 | 4 000 | 5 624 | |||
| Fixed Assets | 4 250 | 3 612 | 3 070 | 3 070 | |||
| Net Current Assets Liabilities | 5 301 | 5 498 | 8 571 | 5 776 | 40 | ||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 5 301 | 9 748 | 12 183 | 8 846 | 3 030 | ||
| Creditors Due After One Year | 5 500 | 6 000 | |||||
| Tangible Fixed Assets Additions | 5 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 000 | ||||||
| Tangible Fixed Assets Depreciation | 750 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 750 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, December 2023 |
accounts | Free Download (2 pages) |
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