General information

Name:

Tencastle Ltd

Office Address:

9 Wherwell Road GU2 4JR Guildford

Number: 09374422

Incorporation date: 2015-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Tencastle was established on 2015-01-05 as a Private Limited Company. The company's head office could be gotten hold of in Guildford on 9 Wherwell Road. Assuming you want to reach this business by mail, the area code is GU2 4JR. The registration number for Tencastle Limited is 09374422. The company's principal business activity number is 61900 - Other telecommunications activities. Tencastle Ltd filed its latest accounts for the period up to January 31, 2023. The business most recent confirmation statement was filed on December 17, 2022.

From the information we have gathered, this particular business was founded in 2015 and has so far been supervised by three directors, and out of them two (Mark C. and Mark S.) are still in the management.

Executives who have control over the firm are as follows: Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 13 February 2017

Latest update: 20 January 2024

Mark S.

Role: Director

Appointed: 13 February 2015

Latest update: 20 January 2024

People with significant control

Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 13 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 05 January 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 05 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 05 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 05 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 05 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 05 January 2015
End Date For Period Covered By Report 31 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 17th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

1st Floor Unit 1 Beacontree Plaza Gillette Way

Post code:

RG2 0BS

City / Town:

Reading

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
9
Company Age

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