TINAREL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTINAREL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16086856
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TINAREL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TINAREL LTD located?

    Registered Office Address
    5 Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TINAREL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 18, 2026

    What is the status of the latest confirmation statement for TINAREL LTD?

    Last Confirmation Statement Made Up ToNov 17, 2025
    Next Confirmation Statement DueDec 01, 2025
    OverdueNo

    What are the latest filings for TINAREL LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2024

    Statement of capital on Nov 18, 2024

    • Capital: GBP 100
    SH01
    XDG54LMG

    Who are the officers of TINAREL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAES, Maider
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Secretary
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    329465230001
    FAES, Benjamin Maurice
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Director
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    United KingdomFrenchCompany Director263593540001

    Who are the persons with significant control of TINAREL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Maurice Faes
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Nov 18, 2024
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0