Tenderworks (international) Limited. net worth, address, company information. Free

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Tenderworks (International) Limited (registration number 09156382) is a private limited company established on 2014-07-31 originating in England. This enterprise was registered at 18 Whiteladies Road, Technology House, Bristol BS8 2LG. Tenderworks (International) Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Tenderworks (international) Limited
Number	09156382
Date of Incorporation:	Thu, 31st Jul 2014
End of financial year:	31 December
Address:	18 Whiteladies Road, Technology House, Bristol, BS8 2LG
SIC code:	74990 - Non-trading company

When it comes to the 3 directors that can be found in this company, we can name: Benjamin M. (appointed on 18 March 2015), Mark G. (appointment date: 31 July 2014), Katherine B. (appointed on 31 July 2014). The official register reports 6 persons of significant control, namely: Mark G. owns over 3/4 of shares, 3/4 to full of voting rights, Katherine B. has substantial control or influence, Benjamin M. has substantial control or influence.

Directors

People with significant control

Mark G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katherine B.

6 April 2016

Nature of control:	significiant influence or control

Benjamin M.

6 April 2016

Nature of control:	significiant influence or control

Lunamar Holdings Limited

27 March 2019

Address	18 Whiteladies Road, Bristol, BS8 2LG, United Kingdom
Legal authority	England End Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10918408
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lunamar (Group) Limited

6 April 2016 - 27 March 2019

Address	18 Whiteladies Road, Bristol, BS8 2LG, England
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Pse Register
Registration number	8740920
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ben M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2023 \| resolution	Free Download (2 pages)

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2023 \| resolution	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-07-31 filed on: 8th, August 2023 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 21st, December 2022 \| incorporation	Free Download (12 pages)
(CAP-SS) Solvency Statement dated 14/12/22 filed on: 14th, December 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2022-12-14: 99.00 EUR, 1.00 GBP filed on: 14th, December 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of reduction in issued share capital filed on: 14th, December 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 14th, December 2022 \| capital	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-07-31 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 23rd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-12-01 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-01 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021-12-01 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-01 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 11th, November 2021 \| accounts	Free Download (20 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 19th, October 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021 \| accounts	Free Download (55 pages)
(CS01) Confirmation statement with no updates 2021-07-31 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2020-07-31 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-06-26 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-10-01 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-10-01 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-06-26 director's details were changed filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 15th, January 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2019-11-25: 1.00 GBP, 1463953.00 EUR filed on: 5th, December 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, December 2019 \| resolution	Free Download (50 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 2019-07-31 filed on: 31st, July 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 1st, May 2019 \| resolution	Free Download (49 pages)
(SH01) Statement of Capital on 2019-03-27: 1.00 GBP, 463953.00 EUR filed on: 30th, April 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019-03-27 filed on: 23rd, April 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2019-03-27 filed on: 23rd, April 2019 \| persons with significant control	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2018-07-31 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2017-07-31 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2016-07-31 filed on: 5th, August 2016 \| confirmation statement	Free Download (8 pages)
(AD01) Registered office address changed from 16 Whiteladies Road Clifton Bristol BS8 2LG to 18 Whiteladies Road Technology House Bristol BS8 2LG on 2015-12-30 filed on: 30th, December 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-26: 1.00 GBP capital
(AP01) New director was appointed on 2015-03-18 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 30th, December 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-07-31 filed on: 7th, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-31 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-07-31 filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, July 2014 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2014-07-31: 1.00 GBP capital

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