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TENPIN FIVE LIMITED

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

This company is commonly known as Tenpin Five Limited. The company was founded 8 years ago and was given the registration number 09822793. The firm's registered office is in BEDFORD. You can find them at Aragon House Cranfield Technology Park, Cranfield, Bedford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TENPIN FIVE LIMITED
Company Number:09822793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Aragon House Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Secretary09 December 2015Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director09 December 2015Active
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director09 December 2015Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director01 April 2019Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director09 December 2015Active
Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW

Director09 December 2015Active
St. Georges House, 5 St. Georges Road, London, England, SW19 4DR

Director09 December 2015Active
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director13 October 2015Active
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director13 October 2015Active
St. Georges House, 5 St. Georges Road, London, England, SW19 4DR

Director09 December 2015Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director14 December 2018Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director04 December 2017Active
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ

Director09 December 2015Active
Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7BW

Director09 December 2015Active
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director13 October 2015Active
St Georges House, St. Georges Road, London, Uk, SW19 4DR

Director28 February 2017Active

People with Significant Control

Tenpin Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 St Georges House, St. Georges Road, London, England, SW19 4DR
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 (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
2024-05-07Officers

Termination director company with name termination date.

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2024-05-07Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-21Accounts

Legacy.

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2023-07-21Other

Legacy.

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2023-07-21Other

Legacy.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Termination director company with name termination date.

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2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-20Accounts

Legacy.

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2022-06-20Other

Legacy.

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2022-06-20Other

Legacy.

Download
2021-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-01Accounts

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-11-01Other

Legacy.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

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