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Tennis Data Innovations Operations (Uk) Limited

12977086

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 22-24 Worple Road, Wimbledon, SW19 4DD
Incorporated 27/10/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Andrea Gaudenzi

director · Since 27/10/2020

Italian · United Kingdom · Age 52

Norbert Franz Teufelberger

director · Since 27/10/2020

Austrian · United Kingdom · Age 61

Mark Andrew Webster

director · Since 27/10/2020

British · United Kingdom · Age 64

David Robert William Lampitt

director · Since 20/03/2022

British · England · Age 51

Rebecca Lewis

secretary · Since 27/09/2024

Former

Thomas Bullock

secretary · Resigned 25/09/2024

Persons with Significant Control

Tennis Data Innovations (Uk) Limited

75–100% shares

22-24 Warpole Road, 4th Floor, London, SW19 4DD

Reg: 12974514 · United Kingdom · Private Limited Company

Notified 27/10/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/05/2022Registered 15/06/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line14th Floor 22-24 Worple Road
2026-05-04

4TH FLOOR

post townWimbledon
2026-05-04

WIMBLEDON

officer appointedLEWIS, Rebecca
2026-05-04
officer appointedGAUDENZI, Andrea
2026-05-04
officer appointedLAMPITT, David Robert William
2026-05-04
officer appointedTEUFELBERGER, Norbert Franz
2026-05-04
officer appointedWEBSTER, Mark Andrew
2026-05-04

Filing History21 filings

PSC05

change to a person with significant control

20/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

15/05/202528 pages · PDF
AP03

appoint person secretary company with name date

10/10/20242 pages · PDF
TM02

termination secretary company with name termination date

10/10/20241 page · PDF
Accounts filed

accounts with accounts type full

26/07/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202329 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202225 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/06/202213 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director details changed

change person director company with change date

04/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20221 page · PDF
DISS40

gazette filings brought up to date

22/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20223 pages · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
Incorporated

incorporation company

27/10/202038 pages · PDF
Accounts date changed

change account reference date company current extended

27/10/20201 page · PDF