| Company Name | Tatenen Ltd |
|---|---|
| Director | Pieter James Van Wezel |
| Company Status | Active |
| Company Number | 08791524 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Pieter James Van Wezel |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Engadine Street London SW18 5DU |
| Secretary Name | Ca Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2013(same day as company formation) |
| Correspondence Address | 2nd Floor St James House 9-15 St James Road Surbiton KT6 4QH |
Location
| Registered Address | 125 Engadine Street London SW18 5DU |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 6 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 1 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 23 November 2017 | Director's details changed for Mr Pieter James Van Wezel on 22 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mr Pieter James Van Wezel on 22 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Pieter James Van Wezel as a person with significant control on 6 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Pieter James Van Wezel as a person with significant control on 6 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Pieter James Van Wezel as a person with significant control on 6 November 2017 (2 pages) |
| 7 November 2017 | Change of details for Mr Pieter James Van Wezel as a person with significant control on 6 November 2017 (2 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 June 2016 | Registered office address changed from 25 Galesbury Road London SW18 2RL to 125 Engadine Street London SW18 5DU on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 25 Galesbury Road London SW18 2RL to 125 Engadine Street London SW18 5DU on 9 June 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 March 2016 | Register(s) moved to registered inspection location Suite4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU (1 page) |
| 14 March 2016 | Register(s) moved to registered inspection location Suite4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU (1 page) |
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Register inspection address has been changed to Suite4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU (1 page) |
| 8 December 2015 | Register inspection address has been changed to Suite4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU (1 page) |
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 27 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary (1 page) |
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|
| 27 November 2013 | Incorporation Statement of capital on 2013-11-27
|