Company NameTendertheory Limited
DirectorsEtan Jonathan Ilfeld and Vicky Hartley
Company StatusActive
Company Number07181627
CategoryPrivate Limited Company
Incorporation Date8 March 2010(14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Etan Jonathan Ilfeld
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Cecil Court
London
WC2N 4EZ
Director NameMrs Vicky Hartley
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2022(11 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address19 Cecil Court
London
WC2N 4EZ
Secretary NameMr John Nicholas Willetts
StatusResigned
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address388 Strand
London
WC2R 0LT

Contact

Websitewww.watkinsbooks.com
Telephone020 78362182
Telephone regionLondon

Location

Registered Address19 Cecil Court
London
WC2N 4EZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£338,878
Cash£21,972
Current Liabilities£723,528

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 March 2024 (1 month, 3 weeks ago)
Next Return Due22 March 2025 (10 months, 3 weeks from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 September 2023Director's details changed for Mr Etan Jonathan Ilfeld on 27 September 2023 (2 pages)
9 March 2023Confirmation statement made on 8 March 2023 with no updates (3 pages)
17 January 2023Director's details changed for Mr Etan Jonathan Ilfeld on 10 January 2023 (2 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (15 pages)
24 March 2022Appointment of Mrs Vicky Hartley as a director on 16 February 2022 (2 pages)
8 March 2022Confirmation statement made on 8 March 2022 with no updates (3 pages)
22 September 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
9 March 2021Confirmation statement made on 8 March 2021 with no updates (3 pages)
7 September 2020Total exemption full accounts made up to 31 December 2019 (16 pages)
19 March 2020Confirmation statement made on 8 March 2020 with no updates (3 pages)
25 November 2019Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
22 May 2019Total exemption full accounts made up to 31 August 2018 (16 pages)
25 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 August 2017 (13 pages)
22 March 2018Confirmation statement made on 8 March 2018 with no updates (3 pages)
27 July 2017Registered office address changed from 6 Cecil Court London WC2N 4HE to 19 Cecil Court London WC2N 4EZ on 27 July 2017 (1 page)
27 July 2017Registered office address changed from 6 Cecil Court London WC2N 4HE to 19 Cecil Court London WC2N 4EZ on 27 July 2017 (1 page)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 8 March 2017 with updates (5 pages)
1 December 2016Previous accounting period extended from 29 April 2016 to 31 August 2016 (1 page)
1 December 2016Previous accounting period extended from 29 April 2016 to 31 August 2016 (1 page)
29 April 2016Total exemption small company accounts made up to 29 April 2015 (5 pages)
29 April 2016Total exemption small company accounts made up to 29 April 2015 (5 pages)
23 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
23 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(3 pages)
29 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
29 January 2016Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
12 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
12 March 2015Annual return made up to 8 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
(3 pages)
10 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 December 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 July 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
25 July 2014Previous accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
13 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
13 March 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
4 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 8 March 2012 with a full list of shareholders (3 pages)
23 April 2012Registered office address changed from 19 Cecil Court London WC2N 6HE United Kingdom on 23 April 2012 (1 page)
23 April 2012Registered office address changed from 19 Cecil Court London WC2N 6HE United Kingdom on 23 April 2012 (1 page)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
9 December 2011Registered office address changed from 6 Cecil Court London WC2N 4HE United Kingdom on 9 December 2011 (1 page)
9 December 2011Registered office address changed from 6 Cecil Court London WC2N 4HE United Kingdom on 9 December 2011 (1 page)
9 December 2011Termination of appointment of John Willetts as a secretary (1 page)
9 December 2011Termination of appointment of John Willetts as a secretary (1 page)
9 December 2011Registered office address changed from 6 Cecil Court London WC2N 4HE United Kingdom on 9 December 2011 (1 page)
17 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
8 March 2010Incorporation (23 pages)
8 March 2010Incorporation (23 pages)