Tenzing Pe Limited

Company Name	Tenzing Pe Limited
Company Status	Active
Company Number	09361154
Category	Private Limited Company
Incorporation Date	18 December 2014(9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Guy Michael L'Estrange Gillon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 December 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	117-119 Houndsditch London EC3A 7BT

Director Name	Mr Robert John William Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(2 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	2 Riding House Street London W1W 7FA

Director Name	Mr Christian Sean Hamilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2017(2 years, 4 months after company formation)
Appointment Duration	7 years
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Heddon House 149-151 Regent Street 1st Floor London W1B 4JD

Location

Registered Address	Heddon House 149-151 Regent Street 1st Floor London W1B 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £0.01	Guy Michael L'estrange Gillon 100.00% Ordinary A

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
24 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
18 February 2019	Unaudited abridged accounts made up to 30 April 2018 (5 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
15 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 October 2017	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Crown House 143 - 147 Regent Street London W1B 4NR on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Crown House 143 - 147 Regent Street London W1B 4NR on 23 October 2017 (1 page)
19 April 2017	Appointment of Mr Christian Sean Hamilton as a director on 18 April 2017 (2 pages)
19 April 2017	Appointment of Mr Christian Sean Hamilton as a director on 18 April 2017 (2 pages)
27 January 2017	Appointment of Mr Robert John William Jones as a director on 27 January 2017 (2 pages)
27 January 2017	Appointment of Mr Robert John William Jones as a director on 27 January 2017 (2 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 18 December 2016 with updates (6 pages)
16 September 2016	Micro company accounts made up to 30 April 2016 (2 pages)
16 September 2016	Micro company accounts made up to 30 April 2016 (2 pages)
14 September 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 1 Park Row Leeds LS1 5AB to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 September 2016 (1 page)
3 March 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
3 March 2016	Current accounting period extended from 31 December 2015 to 30 April 2016 (1 page)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10 (3 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10 (3 pages)
30 October 2015	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 1 Park Row Leeds LS1 5AB on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 30 October 2015 (1 page)
30 October 2015	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 1 Park Row Leeds LS1 5AB on 30 October 2015 (1 page)
29 October 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 29 October 2015 (1 page)
29 October 2015	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 1 Park Row Leeds LS1 5AB on 29 October 2015 (1 page)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 10 (31 pages)
18 December 2014	Incorporation Statement of capital on 2014-12-18 GBP 10 (31 pages)

Tenzing Pe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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