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TANNER KROLLE INTERNATIONAL LIMITED - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Company Information
- Company registration number
- 09742958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Connaught House, 1-3 Mount Street
- (Entrance Via Davies Street)
- London
- W1K 3NB
- United Kingdom 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom UK
Management
- Managing Directors
- DI TOMMASO, Romano
- GENOVESE, John Franco
- MOULD, Damian Ernest
- TEDFORD, Alastair Galbraith
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-08-21
- Age Of Company 2015-08-21 8 years
- SIC/NACE
- 46240
Ownership
- Beneficial Owners
- -
- Tk Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-26
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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TANNER KROLLE INTERNATIONAL LIMITED Company Description
- TANNER KROLLE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09742958. Its current trading status is "live". It was registered 2015-08-21. It has declared SIC or NACE codes as "46240". It has 4 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 2Nd Floor Connaught House, 1-3 Mount Street .
Get TANNER KROLLE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tanner Krolle International Limited - 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
- 2015-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09742958#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09742958#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09742958#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-current-shortened (2023-06-27) - AA01
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resolution (2023-08-07) - RESOLUTIONS
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memorandum-articles (2023-08-07) - MA
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capital-name-of-class-of-shares (2023-08-07) - SH08
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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cessation-of-a-person-with-significant-control (2023-07-31) - PSC07
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capital-allotment-shares (2023-07-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA
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notification-of-a-person-with-significant-control (2023-07-31) - PSC02
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-03-28) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-01-29) - RP04SH01
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capital-allotment-shares (2020-01-20) - SH01
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confirmation-statement-with-updates (2020-09-21) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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change-account-reference-date-company-previous-shortened (2018-03-29) - AA01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-11) - CH01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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change-account-reference-date-company-previous-shortened (2017-04-25) - AA01
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keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-01-15) - SH10
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capital-name-of-class-of-shares (2016-01-15) - SH08
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capital-allotment-shares (2016-01-15) - SH01
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resolution (2016-01-08) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-22) - CS01
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keyboard_arrow_right 2015
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resolution (2015-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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capital-allotment-shares (2015-11-16) - SH01
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capital-alter-shares-subdivision (2015-11-16) - SH02
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incorporation-company (2015-08-21) - NEWINC
