Tecnafert Ltd (number 13801109) is a private limited company incorporated on 2021-12-14 originating in England. The firm can be found at 20-22 Wenlock Road, London N1 7GU. Tecnafert Ltd operates SIC: 47760 which means "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Company details
Name
Tecnafert Ltd
Number
13801109
Date of Incorporation:
2021/12/14
End of financial year:
31 December
Address:
20-22 Wenlock Road, London, N1 7GU
SIC code:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Moving to the 3 directors that can be found in the aforementioned company, we can name: Pedro C. (in the company from 09 August 2022), Roberto C. (appointment date: 09 August 2022), Florentino L. (appointed on 14 December 2021). The Companies House lists 3 persons of significant control, namely: Pedro C. owns 1/2 or less of shares, Roberto C. owns 1/2 or less of shares, Florentino L. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2022-12-31
2023-12-31
Current Assets
1,399
1,221
Total Assets Less Current Liabilities
199
-132
People with significant control
Pedro C.
9 August 2022
Nature of control:
25-50% shares
Roberto C.
9 August 2022
Nature of control:
25-50% shares
Florentino L.
14 December 2021
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Friday 11th August 2023
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Friday 11th August 2023
filed on: 30th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 31st, May 2023
| accounts
Free Download
(6 pages)
(AP01) New director appointment on Tuesday 9th August 2022.
filed on: 16th, August 2022
| officers
Free Download
(2 pages)
(AP01) New director appointment on Tuesday 9th August 2022.
filed on: 16th, August 2022
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control Tuesday 9th August 2022
filed on: 12th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Tuesday 9th August 2022
filed on: 12th, August 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Tuesday 9th August 2022
filed on: 12th, August 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Thursday 11th August 2022
filed on: 11th, August 2022
| confirmation statement
Free Download
(4 pages)
(AD01) Registered office address changed from 139 Percy Road London Londonderry W12 9QJ England to 20-22 Wenlock Road London N1 7GU on Wednesday 8th June 2022
filed on: 8th, June 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 139 Percy Road London Londonderry W12 9QJ on Monday 28th March 2022
filed on: 28th, March 2022
| address
Free Download
(1 page)
(AD01) Registered office address changed from 139 Percy Roas London Londonderry W12 9QJ England to 139 Percy Road London Londonderry W12 9QJ on Monday 28th March 2022
filed on: 28th, March 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 14th, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1200.00 GBP is the capital in company's statement on Tuesday 14th December 2021
capital