Tenm Limited
11341177
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/05/2025
Due 15/05/2026
Industry
Officers
director · Since 02/05/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 27 other boards
director · Since 26/10/2018
NONE
BRITISH · ENGLAND · Age 65
Also on 13 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 67 other boards
Former
director · Resigned 22/10/2021
Persons with Significant Control
Tenm Holdco Limited
Link Spaces, Botanica, Ditton Park, Slough, SL3 9LL
Reg: 15140168 · Companies House · Private Limited Company
Notified 06/09/2024
Former PSCs
Mr. Manpreet Singh Johal
Ceased 26/11/2018
PSC Statements
No active PSC statements on record.
Charges3 outstanding
FINCO TRS LIMITED AS SECURITY AGENT ACTING IN ITS OWN NAME BUT FOR THE BENEFIT OF THE SECURED P
DOWNING LLP
DOWNING LLP
DOWNING LLP
DOWNING LLP
DOWNING LLP
BRIDGING TRADING LLP
DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
DOWNING LLP
DOWNING LLP AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Change History
Active
Private Limited Company
2ND FLOOR THE PRIORY
BURNHAM
Filing History52 filings
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
replacement filing of confirmation statement with made up date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change account reference date company previous extended
mortgage create with deed with charge number charge creation date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type group
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
mortgage satisfy charge part
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type total exemption full
change account reference date company previous extended
notification of a person with significant control statement
resolution
cessation of a person with significant control
capital alter shares subdivision
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
resolution
incorporation company