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Tanner Krolle International Limited

Tanner Krolle International Limited is an active company incorporated on 21 August 2015 with the registered office located in London, Greater London. Tanner Krolle International Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Compulsory strike-off was discontinued 2 months ago
Company No
09742958
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 139 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2024
Was due on 24 June 2025 (4 months ago)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Same address for the past 4 years
Telephone
02074937853
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jul 1981
Director • French • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Jan 1958
Director • American • Lives in England • Born in May 1995
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Investments Ltd
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
Tanner Krolle International UK Ltd
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
OLG Beauty Ltd
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
RB1 Investments Limited
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
Automat Limited
Damian Ernest Mould and William Benedict Mould are mutual people.
Active
One Luxury Group Advisers LLP
John Franco Genovese and Damian Ernest Mould are mutual people.
Active
Violante Ltd
John Franco Genovese is a mutual person.
Active
Brands
Tanner Krolle - Made for Life
Tanner Krolle has been involved in luxury travel since 1856, providing a collection that features British leather craftsmanship.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£18.22K
Decreased by £96.54K (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£571.49K
Increased by £74.53K (+15%)
Total Liabilities
-£3.58M
Increased by £471.16K (+15%)
Net Assets
-£3.01M
Decreased by £396.63K (+15%)
Debt Ratio (%)
626%
Increased by 0.86% (0%)
Latest Activity
Miss Jennifer Eumie Kim Appointed
1 Month Ago on 8 Oct 2025
Mr William Benedict Mould Appointed
1 Month Ago on 29 Sep 2025
John Franco Genovese Resigned
1 Month Ago on 26 Sep 2025
Damian Ernest Mould Resigned
1 Month Ago on 13 Sep 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 20 Aug 2025
Compulsory Gazette Notice
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Accounting Period Shortened
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr John Franco Genovese Details Changed
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Appointment of Miss Jennifer Eumie Kim as a director on 8 October 2025
Submitted on 8 Oct 2025
Appointment of Mr William Benedict Mould as a director on 29 September 2025
Submitted on 30 Sep 2025
Termination of appointment of John Franco Genovese as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Damian Ernest Mould as a director on 13 September 2025
Submitted on 26 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
Previous accounting period shortened from 24 June 2024 to 23 June 2024
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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