Tended Ltd (reg no 10732693) is a private limited company legally formed on 2017-04-20 originating in England. The enterprise is registered at Boole Technology Centre, Beevor Street, Lincoln LN6 7DJ. Tended Ltd is operating under SIC: 62012 which means "business and domestic software development", SIC: 62090 - "other information technology service activities", SIC: 26400 - "manufacture of consumer electronics".

Company details

Name Tended Ltd
Number 10732693
Date of Incorporation: 2017/04/20
End of financial year: 30 June
Address: Boole Technology Centre, Beevor Street, Lincoln, LN6 7DJ
SIC code: 62012 - Business and domestic software development
62090 - Other information technology service activities
26400 - Manufacture of consumer electronics

As for the 5 directors that can be found in the aforementioned company, we can name: Mark P. (in the company from 09 December 2022), Mark H. (appointment date: 29 November 2022), Ginette O. (appointed on 06 September 2021). 1 secretary is there as well: Jane G. (appointed on 01 October 2020). The Companies House lists 3 persons of significant control, namely: Leo S. owns 1/2 or less of shares, 1/2 or less of voting rights, Blackfinch Ventures Nominees Limited can be found at Gloucester Business Park, GL3 4AH Gloucester, Gloucestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Blackfinch Holdings Limited can be found at Gloucester Business Park, GL3 4AH Gloucester, Gloucestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 385,010 286,032 635,970 165,544 560,723
Total Assets Less Current Liabilities 297,091 98,709 56,327 -104,066 -169,954

People with significant control

Leo S.
20 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Blackfinch Ventures Nominees Limited
2 April 2019
Address 1350-1360 Montpellier Court Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11401059
Nature of control: 25-50% voting rights
25-50% shares
Blackfinch Holdings Limited
2 April 2019
Address 1350-1360 Montpellier Court Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11876719
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) 3585.73 GBP is the capital in company's statement on 2024/01/09
filed on: 9th, January 2024 | capital
Free Download (5 pages)

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