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TENOPT LIMITED

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

This company is commonly known as Tenopt Limited. The company was founded 6 years ago and was given the registration number 11422160. The firm's registered office is in EALING. You can find them at Aurora House 71-75, Uxbridge Road, Ealing, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TENOPT LIMITED
Company Number:11422160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aurora House 71-75, Uxbridge Road, Ealing, London, England, W5 5SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, Heath End Road, Flackwell Heath, High Wycombe, United Kingdom, HP10 9ES

Director19 June 2018Active
3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, England, UB8 2FX

Director01 November 2018Active

People with Significant Control

Mrs Lyn Joyce Owen
Notified on:01 July 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Michael Owen
Notified on:19 June 2018
Status:Active
Date of birth:January 1951
Nationality:English
Country of residence:United Kingdom
Address:117, Heath End Road, High Wycombe, United Kingdom, HP10 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-25Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Address

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

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-18Address

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

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2021-12-14Mortgage

Mortgage create with deed.

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2021-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-19Miscellaneous

Legacy.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-05-04Address

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

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-10-08Officers

Termination director company with name termination date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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