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TENPIN ONE LIMITED - Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, United Kingdom
Company Information
- Company registration number
- 09820141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aragon House Cranfield Technology Park
- Cranfield
- Bedford
- MK43 0EQ
- England Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England UK
Management
- Managing Directors
- ASTLE, Bret
- BLACKWELL, Graham
- BRAYBROOK, Rachel Marie
- SHEPPARD, George Jason
- Company secretaries
- SHEPPARD, George Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-12
- Age Of Company 2015-10-12 8 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Tenpin Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOBC NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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TENPIN ONE LIMITED Company Description
- TENPIN ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09820141. Its current trading status is "live". It was registered 2015-10-12. It was previously called TOBC NEWCO LIMITED. It has declared SIC or NACE codes as "93290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-01-01.It can be contacted at Aragon House Cranfield Technology Park .
Get TENPIN ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tenpin One Limited - Aragon House Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, United Kingdom
- 2015-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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appoint-person-director-company-with-name-date (2024-05-07) - AP01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-09-18) - MR04
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accounts-with-accounts-type-dormant (2023-06-08) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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accounts-with-accounts-type-dormant (2022-05-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-11) - CS01
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accounts-with-accounts-type-dormant (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-22) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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change-person-director-company-with-change-date (2019-06-06) - CH01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-10-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-14) - AA
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legacy (2018-08-14) - PARENT_ACC
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legacy (2018-08-14) - GUARANTEE2
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legacy (2018-08-14) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-30) - AA
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legacy (2017-08-25) - GUARANTEE2
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legacy (2017-08-18) - PARENT_ACC
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legacy (2017-07-20) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-director-company-with-name-termination-date (2017-03-13) - TM01
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legacy (2017-08-29) - AGREEMENT2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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certificate-change-of-name-company (2016-02-15) - CERTNM
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-allotment-shares (2015-12-09) - SH01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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change-account-reference-date-company-current-extended (2015-12-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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change-person-director-company-with-change-date (2015-12-11) - CH01
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resolution (2015-12-16) - RESOLUTIONS
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mortgage-create-with-deed (2015-12-22) - MR01
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resolution (2015-12-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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incorporation-company (2015-10-12) - NEWINC