Tenpin Five Limited

General information

Name:

Tenpin Five Ltd

Office Address:

Aragon House Cranfield Technology Park Cranfield MK43 0EQ Bedford

Number: 09822793

Incorporation date: 2015-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tenpin Five Limited could be reached at Aragon House Cranfield Technology Park, Cranfield in Bedford. The company's postal code is MK43 0EQ. Tenpin Five has existed on the British market since the company was established on 13th October 2015. The company's registration number is 09822793. The company's listed name change from Bowlplex Newco to Tenpin Five Limited came on 15th February 2016. This enterprise's declared SIC number is 93290, that means Other amusement and recreation activities n.e.c.. Tenpin Five Ltd released its account information for the financial year up to Sun, 1st Jan 2023. The most recent confirmation statement was released on Thu, 12th Oct 2023.

The info we posses detailing this specific enterprise's executives implies the existence of three directors: Antony S., Graham B. and George S. who joined the company's Management Board on 1st April 2019, 9th December 2015. In order to provide support to the directors, the business has been utilizing the skills of George S. as a secretary since the appointment on 9th December 2015.

  • Previous company's names
  • Tenpin Five Limited 2016-02-15
  • Bowlplex Newco Limited 2015-10-13

Company staff

Antony S.

Role: Director

Appointed: 01 April 2019

Latest update: 4 February 2024

Graham B.

Role: Director

Appointed: 09 December 2015

Latest update: 4 February 2024

George S.

Role: Secretary

Appointed: 09 December 2015

Latest update: 4 February 2024

George S.

Role: Director

Appointed: 09 December 2015

Latest update: 4 February 2024

People with significant control

The companies that control this firm include: Tenpin Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Georges Road, SW19 4DR and was registered as a PSC under the registration number 04789703.

Tenpin Limited
Address: 5 St Georges House St. Georges Road, London, SW19 4DR, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04789703
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 01 January 2023
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Satisfaction of charge 098227930001 in full (MR04)
filed on: 19th, December 2023
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
8
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