Tenderworks (International) Limited
09156382
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
Industry
Officers
Former
nominee director · Resigned 31/07/2014
director · Resigned 12/11/2025
Persons with Significant Control
Mr Mark Goddard Watts
British · England · Age 64
18, Whiteladies Road, Bristol, BS8 2LG
Notified 06/04/2016
Miss Katherine Anne Barker
British · England · Age 50
18, Whiteladies Road, Bristol, BS8 2LG
Notified 06/04/2016
Mr Benjamin Mennem
British · France · Age 69
18, Whiteladies Road, Bristol, BS8 2LG
Notified 06/04/2016
Lunamar Holdings Limited
18, Whiteladies Road, Bristol, BS8 2LG
Reg: 10918408 · Companies House · Private Company Limited By Shares
Notified 27/03/2019
Former PSCs
Lunamar (Group) Limited
Ceased 27/03/2019
Mr Ben Mennem
Ceased 06/04/2016
Change History
Active
Private Limited Company
18 WHITELADIES ROAD
BRISTOL
Filing History69 filings
termination director company with name termination date
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
resolution
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
resolution
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with updates
memorandum articles
legacy
legacy
resolution
capital statement capital company with date currency figure
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
cessation of a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change person director company with change date
notification of a person with significant control
change to a person with significant control
change to a person with significant control
capital allotment shares
resolution
accounts with accounts type full
confirmation statement with updates
resolution
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
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
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
incorporation company