Tennants Ventures Limited
Company Profile
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SmallTennants Ventures Limited
05122679•Private Limited With Share Capital
35 Queen Anne Street, London, W1G9HZ
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Incorporated
07/05/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tennants Ventures Limited (05122679) is a private limited with share capital incorporated on 07/05/2004 (21 years old) and registered in london, W1G9HZ. The company operates under SIC code 70100 - activities of head offices.
Tennants ventures limited is a company based out of 12 upper belgrave street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/05/2004
W1G9HZ
Financial Overview
Total Assets
£3.03M
Liabilities
£645.0K
Net Assets
£2.39M
Cash
£211.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-12-2021
Legacy
Category:Capital
Date:11-10-2021
Legacy
Category:Insolvency
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Legacy
Category:Capital
Date:11-10-2021
Legacy
Category:Insolvency
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2016
Capital Allotment Shares
Category:Capital
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Capital Allotment Shares
Category:Capital
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:24-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Capital Allotment Shares
Category:Capital
Date:07-01-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2009
Legacy
Category:Capital
Date:29-04-2009
Legacy
Category:Capital
Date:18-03-2009
Legacy
Category:Capital
Date:23-01-2009
Legacy
Category:Capital
Date:08-12-2008
Legacy
Category:Capital
Date:05-11-2008
Legacy
Category:Capital
Date:11-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Capital
Date:28-04-2008
Legacy
Category:Capital
Date:03-03-2008
Resolution
Category:Resolution
Date:03-03-2008
Legacy
Category:Capital
Date:10-12-2007
Legacy
Category:Capital
Date:21-10-2007
Auditors Resignation Company
Category:Auditors
Date:14-08-2007
Auditors Resignation Company
Category:Auditors
Date:14-08-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Capital
Date:20-12-2006
Legacy
Category:Capital
Date:21-09-2006
Legacy
Category:Capital
Date:03-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
35 Queen Anne Street, London, W1G9HZRegistered
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