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TENDED LTD

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

This company is commonly known as Tended Ltd. The company was founded 7 years ago and was given the registration number 10732693. The firm's registered office is in LINCOLN. You can find them at Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire. This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:TENDED LTD
Company Number:10732693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, England, LN6 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Secretary01 October 2020Active
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Director29 November 2022Active
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Director28 January 2019Active
Tusk Capital Advisory Gmbh;, Dreischeibenhaus 1, Dusseldorf, Germany, 40211

Director06 September 2021Active
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Director09 December 2022Active
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Director20 April 2017Active
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Director22 May 2019Active
Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ

Director01 March 2019Active

People with Significant Control

Blackfinch Ventures Nominees Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Blackfinch Holdings Limited
Notified on:02 April 2019
Status:Active
Country of residence:England
Address:1350-1360 Montpellier Court, Gloucester Business Park, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leo Scott Smith
Notified on:20 April 2017
Status:Active
Date of birth:August 1994
Nationality:English
Country of residence:England
Address:Boole Technology Centre, Beevor Street, Lincoln, England, LN6 7DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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