| Company Name | Tendencia Limited |
|---|---|
| Company Status | Active |
| Company Number | 06929429 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Previous Name | EEA Futures Fund Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darran David Goodwin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Simon Andrew Shaw |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Hiren Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2012(3 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Paul Goacher |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cornhill London EC3V 3ND |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 510 at £1 | Anath Capital Group Limited 51.00% Ordinary |
|---|---|
| 490 at £1 | Concepcion Pilar Diaz Gutierrez 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
| 3 January 2023 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N6SN on 3 January 2023 (1 page) |
| 6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 2 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 16 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
| 8 October 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 11 February 2020 | Change of details for Anath Capital Group Limited as a person with significant control on 24 October 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from 6th Floor 36 Old Jewry London EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 24 October 2019 (1 page) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 9 October 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 21 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 20 July 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD to 6th Floor 36 Old Jewry London EC2R 8DD on 20 July 2015 (1 page) |
| 16 April 2015 | Company name changed eea futures fund management LIMITED\certificate issued on 16/04/15
|
| 16 April 2015 | Company name changed eea futures fund management LIMITED\certificate issued on 16/04/15
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 1 Cornhill London EC3V 3ND England on 18 March 2013 (1 page) |
| 24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Appointment of Mr Hiren Patel as a director (2 pages) |
| 3 October 2012 | Appointment of Mr Hiren Patel as a director (2 pages) |
| 13 September 2012 | Termination of appointment of Paul Goacher as a director (1 page) |
| 13 September 2012 | Termination of appointment of Paul Goacher as a director (1 page) |
| 10 July 2012 | Director's details changed for Mr Darran David Goodwin on 20 June 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mr Darran David Goodwin on 20 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Goacher on 19 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
| 19 June 2012 | Director's details changed for Mr Paul Goacher on 19 June 2012 (2 pages) |
| 23 March 2012 | Registered office address changed from 7 Th Floor 22 Billiter Street London EC3M 2RY United Kingdom on 23 March 2012 (1 page) |
| 23 March 2012 | Registered office address changed from 7 Th Floor 22 Billiter Street London EC3M 2RY United Kingdom on 23 March 2012 (1 page) |
| 28 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
| 27 April 2011 | Director's details changed for Mr Simon Andrew Shaw on 12 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Mr Simon Andrew Shaw on 12 April 2011 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Paul Goacher on 10 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Darran David Goodwin on 10 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr Darran David Goodwin on 10 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Mr Paul Goacher on 10 June 2010 (2 pages) |
| 2 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 2 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages) |
| 10 June 2009 | Director's change of particulars / goodwin darran / 10/06/2009 (1 page) |
| 10 June 2009 | Incorporation (14 pages) |
| 10 June 2009 | Incorporation (14 pages) |
| 10 June 2009 | Director's change of particulars / goodwin darran / 10/06/2009 (1 page) |