TEN 05 LIMITED
Overview
| Company Name | TEN 05 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06203463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEN 05 LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is TEN 05 LIMITED located?
| Registered Office Address | Crusader House High Street Buxted TN22 4LA Uckfield East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEN 05 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for TEN 05 LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for TEN 05 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Rainer Shoebridge as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Apps as a person with significant control on Mar 10, 2025 | 2 pages | PSC04 | ||
Change of details for Fftf Holdings Ltd as a person with significant control on Mar 10, 2025 | 2 pages | PSC05 | ||
Change of details for Mr Christopher Apps as a person with significant control on Mar 06, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Apps on Mar 06, 2025 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Sep 29, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Keith Shoebridge as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2020 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 1 pages | AA01 | ||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Who are the officers of TEN 05 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPS, Christopher | Director | High Street Buxted TN22 4LA Uckfield Crusader House East Sussex England | England | British | Director | 186665120004 | ||||
| SHOEBRIDGE, David Rainer | Director | High Street Buxted TN22 4LA Uckfield Crusader House East Sussex England | England | British | Business Manager | 156810990011 | ||||
| BRAY, Leslie | Secretary | York Chambers Croft Road TN6 1DL Crowborough East Sussex | British | 73240630001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| SHOEBRIDGE, Keith | Director | High Street Buxted TN22 4LA Uckfield Crusader House East Sussex England | England | British | Company Director | 101541940005 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of TEN 05 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher Apps | Jun 30, 2016 | West Street BN1 2RL Brighton 15 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith Shoebridge | Jun 30, 2016 | 30 Church Road RH15 9AE Burgess Hill 1st Floor West Sussex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Rainer Shoebridge | Jun 30, 2016 | West Street BN1 2RL Brighton 15 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fftf Holdings Ltd | Jun 30, 2016 | West Street BN1 2RL Brighton 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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