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THE TENDER SPACE LIMITED

THE TENDER SPACE LIMITED

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

    • Overview

    Company NameTHE TENDER SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09418213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE TENDER SPACE LIMITED?

    • Web portals (63120) / Information and communication

    Where is THE TENDER SPACE LIMITED located?

    Registered Office Address
    29 Woodside Road
    BH5 2AZ Bournemouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TENDER SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for THE TENDER SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Registered office address changed from 25 Lombard Avenue Bournemouth BH6 3LZ England to 29 Woodside Road Bournemouth BH5 2AZ on Apr 18, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael William Balfour as a director on Jul 31, 2019

    		1 pagesTM01

    Director's details changed for Mr David Alan Stapleton on Jul 01, 2019

    		2 pagesCH01

    Secretary's details changed for Emma Jane Stapleton on Jul 01, 2019

    		1 pagesCH03

    Director's details changed for Mr David Alan Stapleton on Jul 01, 2019

    		2 pagesCH01

    Registered office address changed from 22 Barn Rise Wembley Middlesex HA9 9NQ United Kingdom to 25 Lombard Avenue Bournemouth BH6 3LZ on Jun 29, 2019

    		1 pagesAD01

    Confirmation statement made on Feb 03, 2019 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 17, 2018

    • Capital: GBP 824.62
    		7 pagesRP04SH01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Director's details changed for Mr Michael Makepeace Eugene Jeffries on Mar 01, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2018 with updates

    		4 pagesCS01

    Sub-division of shares on Jan 03, 2018

    		4 pagesSH02

    Statement of capital following an allotment of shares on Jan 17, 2018

    • Capital: GBP 631.36
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 03, 2019Clarification A second filed SH01 was registered on 03/04/2019.

    Total exemption full accounts made up to Jul 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of THE TENDER SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLETON, Emma Jane
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		Secretary
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		194628920001
    JEFFRIES, Michael Makepeace Eugene
    Gardens Road
    BH14 8JF Poole
    Sea Spray
    England
    		Director
    Gardens Road
    BH14 8JF Poole
    Sea Spray
    England
    		United KingdomBritish15114890015
    STAPLETON, David Alan
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		Director
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		United KingdomBritish93119220003
    STAPLETON, Emma Jane
    Barn Rise
    HA9 9NQ Wembley
    22
    Middlesex
    United Kingdom
    		Director
    Barn Rise
    HA9 9NQ Wembley
    22
    Middlesex
    United Kingdom
    		United KingdomBritish95444050002
    BALFOUR, Michael William
    Marina Bay
    Gibraltar
    214b Neptune House
    Gibraltar
    		Director
    Marina Bay
    Gibraltar
    214b Neptune House
    Gibraltar
    		GibraltarBritish256137020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TENDER SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alan Stapleton
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		Apr 06, 2016
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Emma Jane Stapleton
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		Apr 06, 2016
    Woodside Road
    BH5 2AZ Bournemouth
    29
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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