General information

Name:

Tended Limited

Office Address:

Boole Technology Centre Beevor Street LN6 7DJ Lincoln

Number: 10732693

Incorporation date: 2017-04-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tended has been operating on the market for at least 7 years. Established under number 10732693, this firm is considered a Private Limited Company. You can reach the main office of this firm during its opening hours at the following address: Boole Technology Centre Beevor Street, LN6 7DJ Lincoln. This company's principal business activity number is 62012, that means Business and domestic software development. Tended Limited filed its account information for the period up to Thursday 30th June 2022. The firm's most recent confirmation statement was submitted on Sunday 16th April 2023.

The company owes its accomplishments and unending progress to a group of five directors, namely Mark P., Mark H., Ginette O. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been guiding the company since Friday 9th December 2022. Moreover, the managing director's duties are regularly helped with by a secretary - Jane G., who was chosen by the company four years ago.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 09 December 2022

Latest update: 3 February 2024

Mark H.

Role: Director

Appointed: 29 November 2022

Latest update: 3 February 2024

Ginette O.

Role: Director

Appointed: 06 September 2021

Latest update: 3 February 2024

Jane G.

Role: Secretary

Appointed: 01 October 2020

Latest update: 3 February 2024

Elizabeth M.

Role: Director

Appointed: 28 January 2019

Latest update: 3 February 2024

Leo S.

Role: Director

Appointed: 20 April 2017

Latest update: 3 February 2024

People with significant control

Executives who have control over this firm are as follows: Leo S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Blackfinch Ventures Nominees Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Gloucester at Gloucester Business Park, GL3 4AH, Gloucestershire and was registered as a PSC under the reg no 11401059. Blackfinch Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Gloucester at Gloucester Business Park, GL3 4AH, Gloucestershire and was registered as a PSC under the reg no 11876719.

Leo S.
Notified on 20 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blackfinch Ventures Nominees Limited
Address: 1350-1360 Montpellier Court Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11401059
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Blackfinch Holdings Limited
Address: 1350-1360 Montpellier Court Gloucester Business Park, Gloucester, Gloucestershire, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11876719
Notified on 2 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
3585.73 GBP is the capital in company's statement on 2024/01/09 (SH01)
filed on: 9th, January 2024
capital
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 26400 : Manufacture of consumer electronics
7
Company Age

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