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TENSEI LIMITED

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

This company is commonly known as Tensei Limited. The company was founded 8 years ago and was given the registration number 10202917. The firm's registered office is in TADWORTH. You can find them at Regency House, 61a Walton Street, Tadworth, Surrey. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TENSEI LIMITED
Company Number:10202917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Regency House, 61a Walton Street, Tadworth, Surrey, United Kingdom, KT20 7RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Secretary27 July 2016Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director27 May 2016Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director27 May 2016Active
32, Quarry Gardens, Leatherhead, England, KT22 8UE

Director26 October 2023Active
Regency House, 61a Walton Street, Tadworth, United Kingdom, KT20 7RZ

Director27 May 2016Active
Regency House, 61a Walton Street, Tadworth, United Kingdom, KT20 7RZ

Director04 November 2016Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director10 August 2020Active
Regency House, 61a Walton Street, Tadworth, United Kingdom, KT20 7RZ

Director25 July 2019Active

People with Significant Control

Mrs Annabelle Kate Cox
Notified on:27 May 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Antony Cox
Notified on:27 May 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-21Capital

Capital cancellation shares.

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2024-02-21Capital

Capital return purchase own shares.

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2024-01-23Accounts

Change account reference date company previous extended.

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2023-12-08Capital

Capital alter shares subdivision.

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2023-11-27Capital

Capital allotment shares.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-03-29Address

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

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person secretary company with change date.

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2021-11-29Address

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

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2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person secretary company with change date.

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