Tenbase Limited
05119186
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
secretary · Since 12/05/2004
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 40 other boards
director · Since 12/05/2004
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 40 other boards
director · Since 25/05/2004
BUSINESSMAN
CANADIAN · CANADA · Age 77
Also on 28 other boards
director · Since 02/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 26
Also on 22 other boards
Former
corporate nominee secretary · Resigned 12/05/2004
corporate nominee director · Resigned 12/05/2004
director · Resigned 20/09/2005
director · Resigned 04/01/2011
director · Resigned 01/01/2023
director · Resigned 02/01/2023
Persons with Significant Control
Kas Holdings Limited
144 - 146, King's Cross Road, London, WC1X 9DU
Reg: 04510323 · England And Wales · Private Limited Company
Notified 05/05/2017
Charges2 outstanding
COUTTS & COMPANY
COUTTS & COMPANY
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) P.L.C.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
144-146 KING'S CROSS ROAD
LONDON
Filing History82 filings
confirmation statement with updates
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type medium
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small
second filing of form with form type made up date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type group
legacy
legacy
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
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legacy
legacy
incorporation company