Tengri Ltd

Company Name	Tengri Ltd
Directors	Nancy Johnston and Mingxi Li
Company Status	Active
Company Number	08959803
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mrs Nancy Johnston
Date of Birth	January 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Ceo & Founder
Country of Residence	England
Correspondence Address	Tengri Ltd 124 City Road London EC1V 2NX

Director Name	Miss Mingxi Li
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Chinese
Status	Current
Appointed	24 September 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Studio 108 1 Kember St London N1 1BF

Director Name	Mr Anthony Peter Lahert
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2015(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34b York Way London N1 9AB

Director Name	Mr Alan Michael Thomas
Date of Birth	February 1961 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2015(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	34b York Way London N1 9AB

Director Name	Mr Colin Keith Angus
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2016(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 March 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Little Walden Winchester Street Chilbolton Hants SO20 6BQ

Director Name	Miss Josephine Baker
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	64a Breakspears Road London SE4 1TS

Contact

Website	www.tengri.co.uk

Location

Registered Address	Tengri Ltd 124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1.5	Mrs Nancy Johnston 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Filing History

20 November 2020	Registered office address changed from 34B York Way London N1 9AB England to St Mark's Studios Unit 1, St Mark's Studios 14 Chillingworth Road London N7 8SH on 20 November 2020 (1 page)
18 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
23 September 2019	Termination of appointment of Alan Michael Thomas as a director on 23 September 2019 (1 page)
16 September 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
22 August 2019	Appointment of Miss Josephine Baker as a director on 22 August 2019 (2 pages)
22 August 2019	Registered office address changed from C/O Tengri-Nancy Johnston 34B York Way London N1 9AB to 34B York Way London N1 9AB on 22 August 2019 (1 page)
29 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
24 September 2018	Appointment of Miss Mingxi Li as a director on 24 September 2018 (2 pages)
3 September 2018	Confirmation statement made on 7 August 2018 with updates (7 pages)
14 May 2018	Change of details for Ms Nancy Johnston as a person with significant control on 14 May 2018 (2 pages)
12 March 2018	Termination of appointment of Colin Keith Angus as a director on 12 March 2018 (1 page)
5 March 2018	Statement of capital following an allotment of shares on 5 April 2017 GBP 106.46 (3 pages)
8 February 2018	Termination of appointment of Anthony Peter Lahert as a director on 8 February 2018 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (7 pages)
29 August 2017	Confirmation statement made on 7 August 2017 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 September 2016	Appointment of Mr Colin Keith Angus as a director on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Colin Keith Angus as a director on 6 September 2016 (2 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 November 2015	Appointment of Mr Anthony Peter Lahert as a director on 1 September 2015 (2 pages)
9 November 2015	Appointment of Mr Anthony Peter Lahert as a director on 1 September 2015 (2 pages)
20 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
20 October 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1.5 (3 pages)
2 October 2015	Appointment of Mr Alan Thomas as a director (2 pages)
2 October 2015	Appointment of Mr Alan Thomas as a director (2 pages)
2 October 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1.5 (3 pages)
7 September 2015	Appointment of Mr Alan Thomas as a director on 1 September 2015 (2 pages)
7 September 2015	Appointment of Mr Alan Thomas as a director on 1 September 2015 (2 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1.5 (3 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1.5 (3 pages)
26 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tengri Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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