Tengold Limited is a private limited company that can be found at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2018-05-17, this 5-year-old company is run by 1 director.
Director Marc T., appointed on 06 June 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-06-07 and the due date for the subsequent filing is 2024-06-21. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11367935 |
| Date of Incorporation | Thu, 17th May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (62 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 06 June 2018
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Brulia Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Baker Street House Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael H., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Brulia Limited
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11403661 |
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Baker Street House Limited
New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11403596 |
| Notified on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 17 May 2018 |
| Ceased on | 6 June 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Debtors | 1 174 545 | 1 399 905 | 27 620 |
| Net Assets Liabilities | 2 258 | 16 200 | 18 187 |
| Other Debtors | 100 | 27 620 | |
| Other | |||
| Amounts Owed By Group Undertakings Participating Interests | 1 174 545 | 1 399 805 | |
| Corporation Tax Payable | 506 | 878 | 1 346 |
| Creditors | 2 006 | 9 252 | 9 483 |
| Investments | 50 | 50 | 50 |
| Investments Fixed Assets | 50 | 50 | 50 |
| Investments In Associates Joint Ventures Participating Interests | 50 | 50 | 50 |
| Net Current Assets Liabilities | 1 172 539 | 1 390 653 | 18 137 |
| Other Creditors | 1 500 | 8 374 | 8 137 |
| Total Assets Less Current Liabilities | 1 172 589 | 1 390 703 | 18 187 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 28th, February 2024 |
accounts | Free Download (9 pages) |
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