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TN34 001 Ltd

TN34 001 Ltd is an active company incorporated on 26 October 2023 with the registered office located in Uckfield, East Sussex. TN34 001 Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15238279
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2024
Due by 26 July 2025 (1 month remaining)
Contact
Address
104 104 Tower Ride
Uckfield
East Sussex
TN22 1NS
United Kingdom
Address changed on 9 May 2025 (4 months ago)
Previous address was 66 Cleaveland Road Surbiton KT6 4AJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in Nov 1974 • Property
Director • Real Estate Professional • British • Lives in England • Born in Feb 1982
Mr Nathaniel Tucker Whitestone
PSC • American • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Nathaniel Tucker Whitestone is a mutual person.
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Co-Production Housing Group Ltd
Nathaniel Tucker Whitestone is a mutual person.
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Gyjg01 Ltd
Joseph Peter Garner is a mutual person.
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Sonec Wise Cic
Nathaniel Tucker Whitestone is a mutual person.
Active
Axo Consulting Ltd
Joseph Peter Garner is a mutual person.
Active
HPW Group Ltd
Nathaniel Tucker Whitestone is a mutual person.
Dissolved
Financials
TN34 001 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
4 Months Ago on 9 May 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 8 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
Joseph Peter Garner Resigned
4 Months Ago on 6 May 2025
Joseph Peter Garner (PSC) Resigned
4 Months Ago on 6 May 2025
Nathaniel Tucker Whitestone (PSC) Appointed
4 Months Ago on 6 May 2025
Mr Nathaniel Whitestone Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Mr Nathaniel Whitestone Appointed
7 Months Ago on 7 Feb 2025
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Documents
Registered office address changed from 66 Cleaveland Road Surbiton KT6 4AJ England to 104 104 Tower Ride Uckfield East Sussex TN22 1NS on 9 May 2025
Submitted on 9 May 2025
Registration of charge 152382790003, created on 6 May 2025
Submitted on 9 May 2025
Notification of Nathaniel Tucker Whitestone as a person with significant control on 6 May 2025
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 8 May 2025
Cessation of Joseph Peter Garner as a person with significant control on 6 May 2025
Submitted on 8 May 2025
Satisfaction of charge 152382790001 in full
Submitted on 8 May 2025
Satisfaction of charge 152382790002 in full
Submitted on 8 May 2025
Termination of appointment of Joseph Peter Garner as a director on 6 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Nathaniel Whitestone on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Repayment History
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