Tnb Corporation Ltd. net worth, address, company information. Free

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Tnb Corporation Ltd (number 06440646) is a private limited company legally formed on 2007-11-29. The business is located at 85 Great Portland Street, First Floor, London W1W 7LT. Having undergone a change in 2020-03-02, the previous name the company utilized was Naftogaz Corporation Ltd. Tnb Corporation Ltd is operating under SIC: 46140 which means "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Tnb Corporation Ltd
Number	06440646
Date of Incorporation:	2007/11/29
End of financial year:	30 November
Address:	85 Great Portland Street, First Floor, London, W1W 7LT
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 2 directors that can be found in the aforementioned company, we can name: Pamela D. (in the company from 24 July 2019), Serhii K. (appointment date: 24 July 2019). The Companies House lists 3 persons of significant control, namely: Serhii K. owns over 3/4 of shares, Vitaliy K. owns over 3/4 of shares, Serhii K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-11-30	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	13,113	18,167	19,212	27,350	11,289	12,100	136,301	270,892	270,892	253,421	253,421	366,104	311,619
Total Assets Less Current Liabilities	9,643	13,667	-120,199	-115,285	-163,606	-162,785	-39,059	39,059	42,330	23,118	23,118	33,357	-42,964
Shareholder Funds	9,643	13,667	-124,567	-119,561	-168,080	-184,340	-60,614	-	-	-	-	-	-

People with significant control

Serhii K.

24 July 2019

Nature of control:	75,01-100% shares

Vitaliy K.

19 June 2017 - 24 July 2019

Nature of control:	75,01-100% shares

Serhii K.

1 July 2016 - 19 June 2017

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 5th, August 2022 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 21st, February 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 2nd, June 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 2nd March 2020 filed on: 2nd, March 2020 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 21st, August 2019 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th July 2019. filed on: 26th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th July 2019 filed on: 24th, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th July 2019. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 10th, April 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from PO Box 4385 06440646: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Monday 13th November 2017 filed on: 13th, November 2017 \| address	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2016 filed on: 9th, November 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to Office 7, 35-37 Ludgate Hill London EC4M 7JN on Friday 28th October 2016 filed on: 28th, October 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 21st October 2016 filed on: 26th, October 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 21st October 2016 filed on: 26th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st October 2016. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 29th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 29th November 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 16th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Saturday 29th November 2014 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 capital
(AR01) Annual return made up to Friday 29th November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 8th, July 2013 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Tuesday 23rd April 2013. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 23rd April 2013 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Thursday 29th November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, November 2012 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: Thursday 2nd February 2012 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 2nd February 2012. filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th November 2011 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 14th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 29th November 2010 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 13th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 29th November 2009 with full list of members filed on: 13th, December 2009 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, December 2009 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, December 2009 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on Friday 11th December 2009 filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
(353) Location of register of members filed on: 18th, December 2008 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 18th December 2008 filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(288a) On Thursday 18th December 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288b) On Thursday 18th December 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
(288a) On Monday 8th September 2008 Director appointed filed on: 8th, September 2008 \| officers	Free Download (1 page)
(288b) On Friday 5th September 2008 Appointment terminated director filed on: 5th, September 2008 \| officers	Free Download (1 page)
(288b) On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 6th December 2007 Director resigned filed on: 6th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 29th, November 2007 \| incorporation	Free Download (13 pages)

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