TONGUE AND GROOVE DESIGNS LTD
1A HARCOURT STREET, LONDON W1H 4EU- Active
- Private Limited Company
- Company No. 13967270
- Last Updated: 01 Mar 2024
Company Profile
TONGUE AND GROOVE DESIGNS LTD was incorporated on Thursday, March 10, 2022 as a Private Limited Company with registered address in LONDON. TONGUE AND GROOVE DESIGNS LTD has the status: Active and it's listed in the following category: Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. This Private Limited Company has been operating for 2 years 11 months and 13 days.
| Name | TONGUE AND GROOVE DESIGNS LTD |
|---|---|
| Company number | 13967270 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A HARCOURT STREET LONDON W1H 4EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luigi Zoppi Nationality: Italian |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andre Hoelzle De Moraes Nationality: Brazilian,British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TONGUE AND GROOVE DESIGNS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONGUE AND GROOVE DESIGNS LTD | 10 Mar 2022 |