Tenbury International Ltd. net worth, address, company information. Free

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Tenbury International Ltd (number 06758906) is a private limited company founded on 2008-11-26. The enterprise is registered at Brenchley House, School Road, Charing TN27 0JW. Tenbury International Ltd is operating under SIC code: 69201 which means "accounting and auditing activities", SIC code: 69202 - "bookkeeping activities", SIC code: 69203 - "tax consultancy".

Company details

Name	Tenbury International Ltd
Number	06758906
Date of Incorporation:	November 26, 2008
End of financial year:	31 December
Address:	Brenchley House, School Road, Charing, TN27 0JW
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Moving to the 3 directors that can be found in the aforementioned firm, we can name: David M. (in the company from 03 January 2018), Louise B. (appointment date: 03 January 2018), David L. (appointed on 26 November 2008). 1 secretary is there in the company: David M. (appointed on 10 February 2011). The Companies House indexes 2 persons of significant control, namely: Tenbury Holding Ltd is located at School Road, TN27 0JW Charing, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	31,786	66,730	84,084	80,661	91,797	139,053	130,372	118,995	188,394	247,840	290,484	336,768	361,559
Total Assets Less Current Liabilities	2,678	24,501	42,250	59,907	77,638	104,091	99,965	-	-	-	-	278,417	352,904
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	271	-	2,335	17,243	32,913	-	-	-	-	-	-	-	-

People with significant control

Tenbury Holding Ltd

25 June 2018

Address	Tenbury I - Brenchley House School Road, Charing, Kent, TN27 0JW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10052139
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David L.

6 April 2016 - 25 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-08-28 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-08-28 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 20th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022-08-28 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-08-28 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 24th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-08-28 filed on: 1st, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-08-28 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 21st, March 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-08-28 filed on: 29th, August 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-07-01: 120.00 GBP filed on: 28th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-06-30: 150.00 GBP filed on: 24th, August 2018 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2018-07-01: 130.00 GBP filed on: 24th, August 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, August 2018 \| resolution	Free Download (29 pages)
(PSC02) Notification of a person with significant control 2018-06-25 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-06-25 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 21st, March 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018-03-17 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-03 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-03 filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-12-01 director's details were changed filed on: 1st, December 2017 \| officers	Free Download
(CS01) Confirmation statement with no updates 2017-11-26 filed on: 1st, December 2017 \| confirmation statement	Free Download
(PSC04) Change to a person with significant control 2017-12-01 filed on: 1st, December 2017 \| persons with significant control	Free Download
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-26 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-11-26 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-12-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-11-26 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-09: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 21st, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-26 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-26 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 15th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-26 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
(TM02) Secretary appointment termination on 2011-02-15 filed on: 15th, February 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-02-15 filed on: 15th, February 2011 \| officers	Free Download (1 page)
(AP03) On 2011-02-15 - new secretary appointed filed on: 15th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-11-26 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 16th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-11-26 director's details were changed filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-26 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 13/02/2009 from tenbury brenchley mews school road charing ashford kent TN27 0JW united kingdom filed on: 13th, February 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2008 \| incorporation	Free Download (13 pages)

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