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TENDENZA ENTERPRISE LTD.

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

This company is commonly known as Tendenza Enterprise Ltd.. The company was founded 18 years ago and was given the registration number 05497608. The firm's registered office is in NORTH FINCHLEY. You can find them at 2nd Floor, 2 Woodberry Grove, North Finchley, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TENDENZA ENTERPRISE LTD.
Company Number:05497608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6f., No.79,, Wucyuan W. 3rd St.,, West Dist.,, Taichung City, Taiwan,

Secretary03 July 2005Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Secretary24 May 2023Active
6f., No.79,, Wucyuan W. 3rd St.,, West Dist.,, Taichung City, Taiwan,

Director03 July 2005Active
Churchill House, Churchill Way, Cardiff, United Kingdom, CF10 2HH

Corporate Secretary16 January 2023Active
Suite 508, 32-38 Leman Street, London, E1 8EW

Corporate Secretary03 July 2005Active
2nd Floor, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Corporate Secretary31 October 2016Active
2, Redhouse Square, Duncan Close, Northampton, England, NN3 6WL

Corporate Secretary01 October 2012Active

People with Significant Control

Mr. Chun-Hung Liu
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Taiwanese
Country of residence:England
Address:Dept 4593, 196 High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Chiung-Chen Lin
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Taiwanese
Country of residence:England
Address:Dept 4593, 196 High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Chun-Hung Liu
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:Taiwanese
Country of residence:England
Address:Dept 4593, 196 High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Chiung-Chen Lin
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:Taiwanese
Country of residence:England
Address:Dept 4593, 196 High Road, London, England, N22 8HH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-10Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-30Officers

Termination secretary company with name termination date.

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2023-05-24Officers

Appoint corporate secretary company with name date.

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2023-05-24Address

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

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2023-02-20Officers

Appoint corporate secretary company with name date.

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2023-02-20Officers

Termination secretary company with name termination date.

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2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-07-26Address

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

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-08-26Persons with significant control

Notification of a person with significant control.

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2018-08-26Persons with significant control

Notification of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type dormant.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-08-23Mortgage

Mortgage charge whole release with charge number.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-11-14Officers

Appoint corporate secretary company with name date.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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