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Tenacious Laboratories Limited

Tenacious Laboratories Limited is an active company incorporated on 29 September 2020 with the registered office located in London, Greater London. Tenacious Laboratories Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12913048
Private limited company
Age
4 years
Incorporated 29 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
11 Shepherd Market
London
W1J 7PG
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was 47 Charles Street Mayfair London W1J 5EL United Kingdom
Telephone
020 84320978
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1993
Director • Greek • Lives in Greece • Born in May 1968
Director • British • Lives in England • Born in Feb 1967
Tenacious Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Charles Morland and Georgios Vasilaras are mutual people.
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Nicholas Charles Morland is a mutual person.
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John Adrian Alexander Clarke is a mutual person.
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Nicholas Charles Morland is a mutual person.
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Tenacious Holdings (Jersey) Limited
John Adrian Alexander Clarke is a mutual person.
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John Adrian Alexander Clarke and Nicholas Charles Morland are mutual people.
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Nicholas Charles Morland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Increased by £656.51K (+146%)
Turnover
Unreported
Decreased by £2.05K (-100%)
Employees
9
Same as previous period
Total Assets
£1.46M
Increased by £865.37K (+145%)
Total Liabilities
-£11.8M
Increased by £3.65M (+45%)
Net Assets
-£10.33M
Decreased by £2.78M (+37%)
Debt Ratio (%)
806%
Decreased by 555.7% (-41%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr George Vassolaras Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr George Vassolaras Appointed
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Tenacious Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 28 September 2024 with updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing for the appointment of Mr Georgios Vasilaras as a director
Submitted on 16 Jul 2024
Director's details changed for Mr George Vassolaras on 14 June 2024
Submitted on 17 Jun 2024
Appointment of Mr George Vassolaras as a director on 14 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 5 Oct 2023
Change of details for Tenacious Holdings Limited as a person with significant control on 2 August 2023
Submitted on 27 Sep 2023
Registered office address changed from 47 Charles Street Mayfair London W1J 5EL United Kingdom to 11 Shepherd Market London W1J 7PG on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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