Tephnex Ltd (number 13215792) is a private limited company legally formed on 2021-02-22 in United Kingdom. The company was registered at Suite 7A King Charles Court, Vine Street, Evesham WR11 4RF. Tephnex Ltd is operating under SIC code: 56302 - "public houses and bars".
Company details
Name
Tephnex Ltd
Number
13215792
Date of Incorporation:
2021-02-22
End of financial year:
05 April
Address:
Suite 7A King Charles Court, Vine Street, Evesham, WR11 4RF
SIC code:
56302 - Public houses and bars
Moving to the 1 managing director that can be found in the firm, we can name: Paul L. (in the company from 04 March 2021). The Companies House lists 2 persons of significant control, namely: Paul L. has over 3/4 of shares, Sharon S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
2,060
1,067
Total Assets Less Current Liabilities
306
1,067
People with significant control
Paul L.
4 March 2021
Nature of control:
75,01-100% shares
Sharon S.
22 February 2021 - 4 March 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024-02-21
filed on: 24th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024-02-21
filed on: 24th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2023-04-05
filed on: 25th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates 2023-02-21
filed on: 30th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 2022-04-05
filed on: 2nd, September 2022
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 2022-02-21
filed on: 19th, April 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Current accounting period extended from 2022-02-28 to 2022-04-05
filed on: 23rd, April 2021
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2021-03-04
filed on: 15th, April 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2021-03-04
filed on: 8th, April 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: 2021-03-04
filed on: 7th, April 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2021-03-04
filed on: 6th, April 2021
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 48 Sunny Field East Ardsley Wakefield WF3 2JR England to Suite 7a King Charles Court Vine Street Evesham WR11 4RF on 2021-03-19
filed on: 19th, March 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 22nd, February 2021
| incorporation