Founded in 2016, Tna Group, classified under reg no. 10420209 is an active company. Currently registered at 90 Pond Road E15 3BE, London the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
At the moment there are 3 directors in the the firm, namely Rokas B., Tadas N. and Robertas L.. In addition 4 active secretaries, Laimis G., Yekaterina V., Roberta L. and Tadas N. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 90 Pond Road |
| Town | London |
| Post code | E15 3BE |
| Country of origin | United Kingdom |
| Registration Number | 10420209 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Construction of commercial buildings |
| Industry | Human resources provision and management of human resources functions |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 22 December 2023
Position: Secretary
Appointed: 05 April 2022
Position: Director
Appointed: 01 August 2021
Position: Secretary
Appointed: 01 May 2021
Position: Secretary
Appointed: 01 May 2021
Position: Secretary
Appointed: 01 February 2019
Position: Director
Appointed: 12 October 2018
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Tadas N. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Robertas L. This PSC owns 75,01-100% shares. Then there is Julija B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Tadas N.
| Notified on | 1 August 2021 |
| Nature of control: |
significiant influence or control |
Robertas L.
| Notified on | 12 October 2018 |
| Ceased on | 5 February 2022 |
| Nature of control: |
75,01-100% shares |
Julija B.
| Notified on | 11 October 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
50,01-75% shares |
Svajunas K.
| Notified on | 11 October 2016 |
| Ceased on | 6 March 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 2 | 2 | 100 | 100 | 17 700 |
| Cash Bank On Hand | 100 | 100 | ||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 100 | 17 700 | |
| Total Assets Less Current Liabilities | 17 700 | 17 700 | ||||
| Number Shares Allotted | 100 | 100 | 2 | 2 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 100 | |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 22nd December 2023 filed on: 30th, December 2023 |
officers | Free Download (2 pages) |
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