| Company Name | Tenacious Limited |
|---|---|
| Director | Haydon Watson Farrar |
| Company Status | Active |
| Company Number | 06918494 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2009(14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Haydon Watson Farrar |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 23 Russell Road Whetstone London N20 0TN |
| Secretary Name | Mr Haydon Farrar |
|---|---|
| Status | Current |
| Appointed | 20 May 2011(1 year, 11 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | 23 Russell Road Whetstone London N20 0TN |
| Director Name | Andrew George Philp |
|---|---|
| Date of Birth | June 1970 (Born 54 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | South Africa |
| Correspondence Address | 677 High Road North Finchley London N12 0DA |
| Secretary Name | Quotient Financial Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2009(same day as company formation) |
| Correspondence Address | Unit 7, Commodore House, Battersea Reach Juniper Drive London SW18 1TW |
Contact
| Website | www.tenaciousltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83436983 |
| Telephone region | London |
Location
| Registered Address | 23 Russell Road Whetstone London N20 0TN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50 |
| Cash | £493 |
| Current Liabilities | £3,234 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (3 weeks from now) |
Filing History
| 9 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 29 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 29 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 4 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 7 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Registered office address changed from Suite 60 the Brentano Suite 2 Athenaeum Road Whetstone London N20 9AE to 23 Russell Road Whetstone London N20 0TN on 31 May 2016 (1 page) |
| 31 May 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Registered office address changed from Suite 60 the Brentano Suite 2 Athenaeum Road Whetstone London N20 9AE to 23 Russell Road Whetstone London N20 0TN on 31 May 2016 (1 page) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 17 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 17 August 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 1 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 5 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Registered office address changed from 677 High Road North Finchley London N12 0DA England on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 677 High Road North Finchley London N12 0DA England on 3 June 2013 (1 page) |
| 3 June 2013 | Registered office address changed from 677 High Road North Finchley London N12 0DA England on 3 June 2013 (1 page) |
| 7 March 2013 | Director's details changed for Haydon Watson Farrar on 6 March 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Andrew Philp as a director (1 page) |
| 7 March 2013 | Director's details changed for Haydon Watson Farrar on 6 March 2013 (2 pages) |
| 7 March 2013 | Termination of appointment of Andrew Philp as a director (1 page) |
| 7 March 2013 | Director's details changed for Haydon Watson Farrar on 6 March 2013 (2 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 5 June 2012 | Director's details changed for Andrew George Philp on 30 September 2011 (2 pages) |
| 5 June 2012 | Director's details changed for Andrew George Philp on 30 September 2011 (2 pages) |
| 5 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 24 June 2011 | Termination of appointment of Quotient Financial Solutions Ltd as a secretary (1 page) |
| 24 June 2011 | Appointment of Mr Haydon Farrar as a secretary (1 page) |
| 24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 24 June 2011 | Registered office address changed from Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom on 24 June 2011 (1 page) |
| 24 June 2011 | Appointment of Mr Haydon Farrar as a secretary (1 page) |
| 24 June 2011 | Termination of appointment of Quotient Financial Solutions Ltd as a secretary (1 page) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 June 2010 | Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (1 page) |
| 18 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (1 page) |
| 18 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Secretary's details changed for Quotient Financial Solutions Ltd on 1 October 2009 (1 page) |
| 24 November 2009 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 24 November 2009 | Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page) |
| 28 May 2009 | Incorporation (12 pages) |
| 28 May 2009 | Incorporation (12 pages) |