Tenet Compliance & Litigation Limited

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Tenet Compliance & Litigation Limited

09776405Private Limited With Share Capital

71 Francis Road, Edgbaston, Birmingham, B168SP
Incorporated

14/09/2015

Company Age

10 years

Directors

1

Employees

12

SIC Code

69102

Risk

very low risk

Company Overview

Registration, classification & business activity

Tenet Compliance & Litigation Limited (09776405) is a private limited with share capital incorporated on 14/09/2015 (10 years old) and registered in birmingham, B168SP. The company operates under SIC code 69102 - solicitors.

Tenet is a niche law firm which provides advice on financial crime compliance, fraud investigations and recovery of losses due to fraud.we believe education is pivotal in the fight against fraud. it is important for us as a firm to offer knowledge, best practice and information to help reduce the ri...

Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 14/09/2015
B168SP
12 employees

Financial Overview

Total Assets

£629.3K

Liabilities

£169.7K

Net Assets

£459.6K

Est. Turnover

£606.2K

AI Estimated
Unreported
Cash

£480.2K

Key Metrics

12

Employees

1

Directors

2

Shareholders

1

PSCs

Board of Directors

1

Filed Documents

32
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Incorporation Company
Category:Incorporation
Date:14-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

71 Francis Road, Edgbaston, Birmingham, B168SPRegistered

Related Companies

2

Contact

01217964020
contact@tenetlaw.co.ukinfo@tenetlaw.co.uk
tenetlaw.co.uk
71 Francis Road, Edgbaston, Birmingham, B168SP