Tendable Limited
09954491
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
Former
director · Resigned 26/06/2018
director · Resigned 10/09/2020
director · Resigned 19/02/2021
director · Resigned 26/06/2023
director · Resigned 13/10/2023
Persons with Significant Control
Mr Timothy James Bolot
British · England · Age 56
Fox Court, 14 Gray's Inn Road, London, WC1X 8HN
Notified 06/04/2016
Octopus Apollo Vct Plc
33, Holborn, London, EC1N 2HT
Reg: 05840377 · Companies House · Plc
Notified 15/08/2024
Gross-Hill Properties Limited
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Reg: 01762000 · Companies House · Linited
Notified 23/06/2026
Former PSCs
Mr Danny Wulwick
Ceased 22/06/2018
Mr Jonathan Robert Knight
Ceased 22/06/2018
Pwc Holdings (Uk) Ltd
Ceased 10/09/2020
Charges1 outstanding
SPRK CAPITAL LIMITED
Change History
Active
Private Limited Company
FOX COURT
LONDON
Filing History79 filings
capital allotment shares
accounts with accounts type small
confirmation statement with updates
capital allotment shares
change person director company with change date
confirmation statement with updates
appoint person director company with name date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
resolution
confirmation statement with updates
notification of a person with significant control
capital allotment shares
memorandum articles
resolution
accounts with accounts type small
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
resolution
confirmation statement with updates
change person director company with change date
capital allotment shares
confirmation statement with no updates
certificate change of name company
accounts with accounts type small
confirmation statement with updates
memorandum articles
appoint person director company with name date
confirmation statement with updates
capital allotment shares
memorandum articles
resolution
confirmation statement with updates
appoint person director company with name date
capital allotment shares
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with updates
change registered office address company with date old address new address
cessation of a person with significant control
termination director company with name termination date
change person director company with change date
cessation of a person with significant control
confirmation statement with updates
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
resolution
confirmation statement with updates
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
appoint person director company with name date
notification of a person with significant control
resolution
cessation of a person with significant control
appoint person director company with name date
capital allotment shares
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
capital alter shares subdivision
accounts with accounts type total exemption full
change account reference date company current extended
confirmation statement with updates
capital allotment shares
capital allotment shares
resolution
incorporation company