UKBizDB.co.uk

TENZO LIMITED

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

This company is commonly known as Tenzo Limited. The company was founded 8 years ago and was given the registration number 10167410. The firm's registered office is in GERRARDS CROSS. You can find them at 4 Miller Place, , Gerrards Cross, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TENZO LIMITED
Company Number:10167410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4 Miller Place, Gerrards Cross, England, SL9 7QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/F, Car Po Building,, 1401, 18-20 Lyndhurst Terrace, Hong Kong, China,

Director12 August 2022Active
17, Meadway Park, Gerrards Cross, England, SL9 7NN

Director06 May 2016Active
130, Jermyn Street, London, England, SW1Y 4UR

Director12 August 2022Active
2108, Cipriani Boulevard, 94002, Belmont, Usa,

Director06 May 2016Active

People with Significant Control

Mr Christian Michel Mouysset
Notified on:06 May 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:17, Meadway Park, Gerrards Cross, England, SL9 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Adam Taylor
Notified on:06 May 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:17, Meadway Park, Gerrards Cross, England, SL9 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-03-30Capital

Capital allotment shares.

Download
2024-03-14Accounts

Accounts with accounts type total exemption full.

Download
2024-02-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-15Capital

Capital allotment shares.

Download
2024-02-01Capital

Capital allotment shares.

Download
2024-02-01Capital

Capital allotment shares.

Download
2024-01-31Capital

Capital allotment shares.

Download
2024-01-31Capital

Capital allotment shares.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Officers

Change person director company with change date.

Download
2022-08-15Officers

Appoint person director company with name date.

Download
2022-08-12Officers

Appoint person director company with name date.

Download
2022-05-24Resolution

Resolution.

Download
2022-05-24Incorporation

Memorandum articles.

Download
2022-05-20Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Capital

Capital allotment shares.

Download
2022-05-09Capital

Capital name of class of shares.

Download
2022-04-01Address

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

Download
2022-03-02Address

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

Download
2022-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Address

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

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.