Tenbase Limited. net worth, address, company information. Free

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Tenbase Limited (number 05119186) is a private limited company created on 2004-05-05. This firm can be found at 144-146 Kings Cross Road, London. Tenbase Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Tenbase Limited
Number	05119186
Date of Incorporation:	2004-05-05
End of financial year:	31 December
Address:	144-146 Kings Cross Road, London, WC1X 9DU
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Azaan K. (appointed on 02 January 2023), Navroz B. (appointment date: 25 May 2004), Alykhan K. (appointed on 12 May 2004). 1 secretary is there in the company: Alykhan K. (appointed on 12 May 2004). The Companies House indexes 1 person of significant control - Kas Holdings Limited, a corporation that can be reached at King's Cross Road, WC1X 9DU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kas Holdings Limited

5 May 2017

Address	144 - 146 King's Cross Road, London, WC1X 9DU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04510323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2023-01-01 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-02 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-01 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-02 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, December 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 16th, November 2022 \| incorporation	Free Download (6 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 4th, December 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, August 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, September 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 6th, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-06: 1.00 GBP capital
(AA) Medium company accounts made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 11th, May 2015 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 22nd, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 30th, June 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
(CH01) On 2013-05-05 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-05-05 secretary's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-05-05 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-05-05 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-03-27 filed on: 27th, March 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 6th, May 2011 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 10th, August 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 10th, July 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 28th, July 2008 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
(363s) Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2007-11-06 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007 \| accounts	Free Download (8 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, December 2006 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 17th, November 2006 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2005-12-31 filed on: 17th, November 2006 \| accounts	Free Download (24 pages)
(363a) Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(288a) On 2005-11-08 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005-11-08 New director appointed filed on: 8th, November 2005 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (27 pages)
(AA) Group of companies' accounts made up to 2004-12-31 filed on: 31st, October 2005 \| accounts	Free Download (27 pages)
(288b) On 2005-10-07 Director resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-07 Director resigned filed on: 7th, October 2005 \| officers	Free Download (1 page)
(363s) Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2005-08-24 (Director's particulars changed) annual return
(363s) Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 31st, March 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB filed on: 31st, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB filed on: 31st, March 2005 \| address	Free Download (1 page)
(288a) On 2004-07-26 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-26 New director appointed filed on: 26th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-20 New director appointed filed on: 20th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-06-16 New secretary appointed;new director appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
(288a) On 2004-06-16 New director appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
(288a) On 2004-06-16 New secretary appointed;new director appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
(288a) On 2004-06-16 New director appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
(288b) On 2004-05-18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-18 Secretary resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004-05-18 Director resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB filed on: 18th, May 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB filed on: 18th, May 2004 \| address	Free Download (1 page)
(288b) On 2004-05-18 Director resigned filed on: 18th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 5th, May 2004 \| incorporation	Free Download (16 pages)

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