Company NameTNA Management Limited
DirectorsTerence Low and Nancy Tang
Company StatusActive
Company Number08335929
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Terence Low
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 8 Barons Court Road
London
W14 9DT
Director NameMs Nancy Tang
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(3 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2 8 Barons Court Road
London
W14 9DT
Director NameRina Chan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat 2 8
Barons Court Road
London
W14 9DT
Director NameYanie Chan
Date of BirthNovember 1968 (Born 55 years ago)
NationalityChinese
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressFlat 2 8
Barons Court Road
London
W14 9DT
Director NameMr Wicky Wing Kin Low
Date of BirthMarch 1973 (Born 51 years ago)
NationalityCanadian
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressFlat 2 8
Barons Court Road
London
W14 9DT

Location

Registered AddressFlat 2 8 Barons Court Road
London
W14 9DT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardNorth End
Built Up AreaGreater London

Shareholders

100 at £1Terence Low
100.00%
Ordinary

Financials

Year2014
Net Worth£676
Cash£592
Current Liabilities£14,373

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 January 2024 (3 months, 2 weeks ago)
Next Return Due24 January 2025 (9 months from now)

Filing History

11 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
28 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
4 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
19 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (4 pages)
22 February 2017Confirmation statement made on 22 February 2017 with updates (4 pages)
19 February 2017Appointment of Ms Nancy Tang as a director on 1 November 2016 (2 pages)
19 February 2017Appointment of Ms Nancy Tang as a director on 1 November 2016 (2 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(3 pages)
10 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(3 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
25 January 2013Termination of appointment of Wicky Low as a director (1 page)
25 January 2013Termination of appointment of Wicky Low as a director (1 page)
25 January 2013Termination of appointment of Rina Chan as a director (1 page)
25 January 2013Termination of appointment of Yanie Chan as a director (1 page)
25 January 2013Termination of appointment of Yanie Chan as a director (1 page)
25 January 2013Registered office address changed from Flat 2 8 Barons Court Road London W14 9DT United Kingdom on 25 January 2013 (1 page)
25 January 2013Registered office address changed from Flat 2 8 Barons Court Road London W14 9DT United Kingdom on 25 January 2013 (1 page)
25 January 2013Termination of appointment of Rina Chan as a director (1 page)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)