Tenacious Laboratories Limited is a private limited company registered at 11 Shepherd Market, London W1J 7PG. Incorporated on 2020-09-29, this 3-year-old company is run by 2 directors.
Director Nicholas M., appointed on 02 October 2020. Director John C., appointed on 29 September 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
The last confirmation statement was filed on 2023-09-28 and the due date for the following filing is 2024-10-12. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 11 Shepherd Market |
| Town | London |
| Post code | W1J 7PG |
| Country of origin | United Kingdom |
| Registration Number | 12913048 |
| Date of Incorporation | Tue, 29th Sep 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 29 September 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Tenacious Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicholas M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tenacious Holdings Limited
11 Shepherd Market, London, W1J 7PG, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12875414 |
| Notified on | 29 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
John C.
| Notified on | 29 September 2020 |
| Ceased on | 29 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Nicholas M.
| Notified on | 2 October 2020 |
| Ceased on | 29 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 28th, December 2023 |
accounts | Free Download (14 pages) |
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