Tensixtynine Limited

General information

Name:

Tensixtynine Ltd

Office Address:

176 Worton Road Isleworth TW7 6EP London

Number: 09713294

Incorporation date: 2015-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 176 Worton Road, London TW7 6EP Tensixtynine Limited is a Private Limited Company with 09713294 registration number. It's been launched nine years ago. This enterprise's classified under the NACE and SIC code 73110 which stands for Advertising agencies. Tensixtynine Ltd filed its account information for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-07-30.

In order to satisfy its clientele, this business is being improved by a number of two directors who are Paul M. and Melloney C.. Their work been of cardinal importance to the following business since 2022-12-17. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Michael C. as a secretary since the appointment on 2015-07-31.

Executives who control the firm include: Melloney C. owns over 1/2 to 3/4 of company shares . Paul M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 17 December 2022

Latest update: 21 March 2024

Michael C.

Role: Secretary

Appointed: 31 July 2015

Latest update: 21 March 2024

Melloney C.

Role: Director

Appointed: 31 July 2015

Latest update: 21 March 2024

People with significant control

Melloney C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Paul M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 31 July 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers
Free Download
Address change date: 2nd April 2024. New Address: 10 Chertsey Road Twickenham TW1 1JQ. Previous address: 176 Worton Road Isleworth London Middlesex TW7 6EP England (AD01)
filed on: 2nd, April 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

1r Elms Road Clapham Common

Post code:

SW4 9ET

City / Town:

London

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Services (by SIC Code)

  • 73110 : Advertising agencies
8
Company Age

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