| Company Name | Tnxhub Ltd |
|---|---|
| Director | Elena Makhnanova |
| Company Status | Active |
| Company Number | 11703980 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2018(5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Elena Makhnanova |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 21 January 2022(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Vasile Lucaciu Street 5 Section 3 Bucharest Romania |
| Secretary Name | Intershore Consult (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 2018(same day as company formation) |
| Correspondence Address | Room 105, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
| Director Name | Mr Taras Shurubor |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 29 November 2018(same day as company formation) |
| Role | Manager |
| Country of Residence | Ukraine |
| Correspondence Address | 14a Polovetska Street Appt. 113 Kyiv 0000 |
| Director Name | Mr Ivan Bannikov |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 April 2020(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 January 2022) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Lyublinskaya Str. House 47, Apt. 16 Moscow Russia |
Location
| Registered Address | Intershore Suites, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
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 |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Termination of appointment of Taras Shurubor as a director on 15 April 2020 (1 page) |
| 22 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 22 April 2020 | Appointment of Mr Ivan Bannikov as a director on 15 April 2020 (2 pages) |
| 22 April 2020 | Notification of Ivan Bannikov as a person with significant control on 15 April 2020 (2 pages) |
| 22 April 2020 | Cessation of Taras Shurubor as a person with significant control on 15 April 2020 (1 page) |
| 22 April 2020 | Cessation of Oleksandr Tarasiuk as a person with significant control on 15 April 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 28 November 2019 with updates (4 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 30 May 2019 | Statement of capital following an allotment of shares on 27 May 2019
|
| 3 December 2018 | Change of details for Mr Oleksandr Tarasiuk as a person with significant control on 29 November 2018 (2 pages) |
| 29 November 2018 | Incorporation Statement of capital on 2018-11-29
|