TENSO UK LTD
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON W1D 5EU- Active
- Private Limited Company
- Company No. 08242835
- Last Updated: 01 Mar 2024
Company Profile
TENSO UK LTD was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in LONDON. TENSO UK LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 1 month and 3 days.
| Name | TENSO UK LTD |
|---|---|
| Company number | 08242835 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Beenos Inc. 4-7-35 Kitashinagawa |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Tenso, Inc. 4-7-35 Kitashinagawa Shinagawaku |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against TENSO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TENSO UK LTD | 05 Oct 2012 |