| Company Name | Tenzing Limited |
|---|---|
| Company Status | Active |
| Company Number | 09850536 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2015(8 years, 5 months ago) |
| Previous Name | Tenzing Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies 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 | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heddon House 149-151 Regent Street Regent Street London W1B 4JD |
| Director Name | Mr Robert John William Jones |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heddon House 149-151 Regent Street Regent Street London W1B 4JD |
| Director Name | Mr Christian Sean Hamilton |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2016(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heddon House 149-151 Regent Street Regent Street London W1B 4JD |
Location
| Registered Address | Heddon House 149-151 Regent Street Regent Street 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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 3 August 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 9 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 16 August 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 16 August 2022 | Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR England to Heddon House 149-151 Regent Street Regent Street London W1B 4JD on 16 August 2022 (1 page) |
| 11 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 27 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 7 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 26 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 6 August 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 6 June 2019 | Statement of capital on 13 May 2019
|
| 7 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England 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 London WC2H 9JQ England to Crown House 143 - 147 Regent Street London W1B 4NR on 23 October 2017 (1 page) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
| 3 August 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (7 pages) |
| 11 August 2016 | Resolutions
|
| 11 August 2016 | Resolutions
|
| 2 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 2 August 2016 | Statement of capital following an allotment of shares on 28 July 2016
|
| 7 July 2016 | Appointment of Mr Christian Sean Hamilton as a director on 7 July 2016 (2 pages) |
| 7 July 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 7 July 2016 | Appointment of Mr Christian Sean Hamilton as a director on 7 July 2016 (2 pages) |
| 7 July 2016 | Statement of capital following an allotment of shares on 7 July 2016
|
| 20 June 2016 | Resolutions
|
| 20 June 2016 | Resolutions
|
| 18 May 2016 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 May 2016 (1 page) |
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|
| 30 October 2015 | Incorporation Statement of capital on 2015-10-30
|