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TENZING LIMITED

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

This company is commonly known as Tenzing Limited. The company was founded 8 years ago and was given the registration number 09850536. The firm's registered office is in LONDON. You can find them at Crown House, 143 - 147 Regent Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TENZING LIMITED
Company Number:09850536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Crown House, 143 - 147 Regent Street, London, England, W1B 4NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heddon House, 149-151 Regent Street, Regent Street, London, England, W1B 4JD

Director30 October 2015Active
Heddon House, 149-151 Regent Street, Regent Street, London, England, W1B 4JD

Director07 July 2016Active
Heddon House, 149-151 Regent Street, Regent Street, London, England, W1B 4JD

Director30 October 2015Active

People with Significant Control

Mr Guy Michael L'Estrange Gillon
Notified on:07 July 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Henry Wood House, Riding House Street, London, England, W1W 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christian Sean Hamilton
Notified on:07 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Henry Wood House, Riding House Street, London, England, W1W 7FA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert John William Jones
Notified on:07 July 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:Henry Wood House, Riding House Street, London, England, W1W 7FA
Nature of control:
  • Significant influence or control

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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type unaudited abridged.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type unaudited abridged.

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2022-08-16Address

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

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-06Capital

Capital alter shares redemption statement of capital.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-10-23Address

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

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-11Resolution

Resolution.

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2016-08-02Capital

Capital allotment shares.

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2016-07-07Capital

Capital allotment shares.

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2016-07-07Officers

Appoint person director company with name date.

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2016-06-20Resolution

Resolution.

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2016-05-18Address

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

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2015-10-30Incorporation

Incorporation company.

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