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Tenaya Wine Ltd

Tenaya Wine Ltd is an active company incorporated on 22 March 2022 with the registered office located in Sheffield, South Yorkshire. Tenaya Wine Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13995240
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
239-241 Crookes Tenaya Wines
239-241 Crookes
Sheffield
South Yorkshire
S10 1TF
United Kingdom
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was 52 Steade Road Sheffield South Yorkshire S7 1DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1989
Director • Sales Person • British • Lives in UK • Born in Jan 1977
Mrs Virginia Hosking Myers
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheffield Wine Week Limited
Virginia Hosking Myers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£60.11K
Total Liabilities
-£57.49K
Net Assets
£2.63K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mrs Virginia Hosking Myers Details Changed
7 Months Ago on 21 Mar 2025
Mrs Virginia Hosking Myers (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Sarah Rebecca Hatton Resigned
10 Months Ago on 20 Dec 2024
Sarah Rebecca Hatton (PSC) Resigned
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Certificate of change of name
Submitted on 7 Apr 2025
Director's details changed for Mrs Virginia Hosking Myers on 21 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 28 Mar 2025
Termination of appointment of Sarah Rebecca Hatton as a director on 20 December 2024
Submitted on 15 Jan 2025
Cessation of Sarah Rebecca Hatton as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Change of details for Mrs Virginia Hosking Myers as a person with significant control on 20 December 2024
Submitted on 15 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 15 May 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 22 Mar 2024
Registered office address changed from 52 Steade Road Sheffield South Yorkshire S7 1DU United Kingdom to 239-241 Crookes Tenaya Wines 239-241 Crookes Sheffield South Yorkshire S10 1TF on 20 February 2024
Submitted on 20 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Nov 2023
Repayment History
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