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TEN & BOURNE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ten & Bourne Ltd. The company was founded 10 years ago and was given the registration number 08673211. The firm's registered office is in MAIDSTONE. You can find them at Milwood House, 36b Albion Place, Maidstone, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TEN & BOURNE LTD
Company Number:08673211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Milwood House, 36b Albion Place, Maidstone, England, ME14 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trade Fair House, 2 West Court,, Enterprise Road, Maidstone, England, ME15 6JD

Director03 September 2013Active
The Joiners Shop, The Historic Dockyard, Chatham, England, ME4 4SX

Director03 September 2013Active

People with Significant Control

Mr Anthony Brian Bliss
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Milwood House, 36b, Albion Place, Maidstone, England, ME14 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Mead
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Trade Fair House, 2 West Court,, Maidstone, England, ME15 6JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2023-01-16Officers

Change person director company with change date.

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2022-06-07Change of name

Certificate change of name company.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Persons with significant control

Change to a person with significant control.

Download
2021-01-20Officers

Change person director company with change date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Persons with significant control

Change to a person with significant control.

Download
2021-01-15Persons with significant control

Cessation of a person with significant control.

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2021-01-14Officers

Termination director company with name termination date.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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