TENKIACHI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTENKIACHI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04255841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENKIACHI LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TENKIACHI LIMITED located?

    Registered Office Address
    c/o XANADU1816
    Eastbrook Hall 59a Leeds Road
    Little Germany
    BD1 5AE Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENKIACHI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for TENKIACHI LIMITED?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for TENKIACHI LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 19, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 19, 2023 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Cessation of Rehman Investments Limited as a person with significant control on Jul 28, 2016

    1 pagesPSC07

    Cessation of Rehman Investments Limited as a person with significant control on Jul 28, 2016

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 19, 2019 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Notification of Rehman Investments Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of 2R Trading Limited as a person with significant control on Jul 22, 2016

    1 pagesPSC07

    Appointment of Mr Amzah Rehman as a director on Feb 10, 2018

    2 pagesAP01

    Confirmation statement made on Jul 19, 2017 with updates

    4 pagesCS01

    Notification of Rehman Investments Limited as a person with significant control on Jul 28, 2016

    2 pagesPSC02

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Who are the officers of TENKIACHI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSHA, Mohammed
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    Secretary
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    British12429980002
    MANSHA, Mohammed
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    Director
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    United KingdomBritish12429980002
    REHMAN, Amzah
    c/o Xanadu1816
    59a Leeds Road
    Little Germany
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    Director
    c/o Xanadu1816
    59a Leeds Road
    Little Germany
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    EnglandBritish37506850002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    RAJA, Rashid Haroon
    470 Little Horton Lane
    BD5 0NX Bradford
    West Yorkshire
    Director
    470 Little Horton Lane
    BD5 0NX Bradford
    West Yorkshire
    United KingdomBritish88483730001
    REHMAN, Amzah
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    Director
    46 Kensington Street
    BD8 9LR Bradford
    West Yorkshire
    EnglandBritish37506850002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of TENKIACHI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rehman Investments Limited
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    England
    Jul 28, 2016
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number0345578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rehman Investments Limited
    Xanadu1816 Unit
    59a Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    England
    Jul 19, 2016
    Xanadu1816 Unit
    59a Leeds Road
    BD1 5AE Bradford
    Eastbrook Hall
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03455578
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2r Trading Limited
    Fieldhead Street
    Fieldhead Business Centre
    BD7 1LW Bradford
    2 Fieldhead Street
    West Yorkshire
    England
    Jul 19, 2016
    Fieldhead Street
    Fieldhead Business Centre
    BD7 1LW Bradford
    2 Fieldhead Street
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09696671
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rehman Investments Limited
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    United Kingdom
    Apr 06, 2016
    59a Leeds Road
    BD1 5AE Bradford
    Xanadu1816 Unit, Eastbrook Hall
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number03455578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0