TENDABLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TENDABLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TENDABLE LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954491. The accounts status is SMALL and accounts are next due on 31/03/2024.
TENDABLE LIMITED was incorporated 8 years ago on 15/01/2016 and has the registered number: 09954491. The accounts status is SMALL and accounts are next due on 31/03/2024.
TENDABLE LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BEYOND 4TH FLOOR
LONDON
E1 8FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT WARD LIMITED (until 15/11/2021)
PERFECT WARD LIMITED (until 15/11/2021)
BOLT PARTNERS LIMITED (until 12/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2023 | 01/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT THORNTON | Mar 1968 | British | Director | 2021-02-19 | CURRENT |
CHARLES WILLIAM HUGH CARTER | Jun 1955 | British | Director | 2018-06-26 | CURRENT |
MR TIMOTHY JAMES BOLOT | Oct 1969 | British | Director | 2016-01-15 | CURRENT |
MR ANDREW HERBERT ARMSTRONG | May 1959 | British | Director | 2021-05-14 | CURRENT |
MISS JESSICA MCCREADIE | Sep 1991 | British | Director | 2023-06-26 UNTIL 2023-10-13 | RESIGNED |
MR JONATHAN ROBERT KNIGHT | Dec 1980 | British | Director | 2016-01-15 UNTIL 2021-02-19 | RESIGNED |
MR EDWARD KEELAN | Mar 1981 | British | Director | 2021-02-19 UNTIL 2023-06-26 | RESIGNED |
MR QUENTIN ROBERT NODEN COLE | Dec 1975 | British | Director | 2018-06-26 UNTIL 2020-09-10 | RESIGNED |
MR DANIEL WULWICK | Sep 1967 | British | Director | 2016-01-15 UNTIL 2018-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pwc Holdings (Uk) Ltd | 2018-06-22 - 2020-09-10 | London | Significant influence or control | |
Mr Danny Wulwick | 2016-04-06 - 2018-06-22 | 9/1969 | London | Significant influence or control |
Mr Jonathan Robert Knight | 2016-04-06 - 2018-06-22 | 12/1980 | London | Significant influence or control |
Mr Timothy James Bolot | 2016-04-06 | 10/1969 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-12-05 | 31-03-2020 | 249,197 Cash -314,404 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-26 | 31-03-2019 | 815,278 Cash 244,284 equity |
ACCOUNTS - Final Accounts preparation | 2017-10-14 | 31-03-2017 | 4,716 Cash -531,486 equity |