Tenant Shop Services Limited

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Micro

Tenant Shop Services Limited

07162966•Private Limited With Share Capital

1 London Road, Southampton, SO152AE
Website02038239350

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Incorporated

19/02/2010

Company Age

16 years

Directors

2

Employees

29

SIC Code

61900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tenant Shop Services Limited (07162966) is a private limited with share capital incorporated on 19/02/2010 (16 years old) and registered in southampton, SO152AE. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 19/02/2010
SO152AE
29 employees

Financial Overview

Total Assets

£629.8K

Liabilities

£12.96M

Net Assets

£-12.33M

Cash

£48.4K

Key Metrics

29

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
peter frederick callander
director
J
james peter warwick harwood
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2021
Legacy
Category:Accounts
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Legacy
Category:Other
Date:30-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Resolution
Category:Resolution
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2020
Legacy
Category:Accounts
Date:04-01-2020
Legacy
Category:Other
Date:04-01-2020
Legacy
Category:Other
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2019
Legacy
Category:Accounts
Date:15-01-2019
Legacy
Category:Other
Date:08-01-2019
Legacy
Category:Other
Date:08-01-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-08-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2018
Legacy
Category:Miscellaneous
Date:28-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Resolution
Category:Resolution
Date:16-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Sail Address Company With New Address
Category:Address
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:05-07-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

5 Turnpike Close Swingbridge Road, Hill Court, Grantham, Lincolnshire, NG317XY
1 London Road, Southampton, SO152AERegistered

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Contact

02038239350
sulusoftware.co.uk
1 London Road, Southampton, SO152AE