Tenerity Limited

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Tenerity Limited

01008797•Private Limited With Share Capital

3Rd Floor 6 Ramillies Street, London, W1F7TY
Website01753828600

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Incorporated

22/04/1971

Company Age

55 years

Directors

3

Employees

186

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Tenerity Limited (01008797) is a private limited with share capital incorporated on 22/04/1971 (55 years old) and registered in london, W1F7TY. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 22/04/1971
W1F7TY
186 employees

Financial Overview

Total Assets

£67.48M

Liabilities

£57.15M

Net Assets

£10.33M

Turnover

£7.46M

Cash

£6.75M

Key Metrics

186

Employees

3

Directors

1

Shareholders

Board of Directors

2
D
domenico licheri
director
A
adrian mark mehew
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:07-07-2020
Change Sail Address Company With New Address
Category:Address
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Resolution
Category:Resolution
Date:02-03-2020
Resolution
Category:Resolution
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Memorandum Articles
Category:Incorporation
Date:31-05-2017
Resolution
Category:Resolution
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Memorandum Articles
Category:Incorporation
Date:15-01-2016
Resolution
Category:Resolution
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-04-2015
Capital Allotment Shares
Category:Capital
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Capital Allotment Shares
Category:Capital
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Resolution
Category:Resolution
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013

Import / Export

Imports
12 Months1
60 Months23
Exports
12 Months1
60 Months6

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 6 Ramillies Street, London, W1F7TYRegistered
Sentinel House, Airspeed Road, Portsmouth, Hampshire, PO35RF

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Contact

01753828600
affinioninternational.com
3Rd Floor 6 Ramillies Street, London, W1F7TY