TENDABLE LIMITED
Active - Accounts Filed
General Information
NAME
TENDABLE LIMITED
COMPANY NUMBER
09954491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
15/01/2016
(8 years and 10 months old)
WEBSITE
www.boltassetmanagement.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/10/2019
15/11/2021
PERFECT WARD LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 02031740690
TPS: No
Beyond 4th Floor
2 Leman Street, Aldgate Tower
London
E1 8FA
E1 8FA
Evergreen House
160 Euston Road North Grafton Place
London
NW1 2DX
Telephone: 31740690
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TENDABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENDABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENDABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 215 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/01/2016 - 19/02/2021 (5 years and 1 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | Jessica McCreadie (922348491) has left the board |
| 14/07/2023 | Edward Keelan (928047065) has left the board |
| 14/07/2023 | New Board Member Jessica McCreadie (922348491) Appointed |
| 05/02/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Andrew Herbert Armstrong (927218155) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Robert Thornton (928053342) Appointed |
| 09/03/2021 | New Board Member Edward Keelan (928047065) Appointed |
| 08/12/2020 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 25/09/2020 | Quentin Robert Noden Cole (915276898) has left the board |
| 25/09/2020 | Change in Reg. Office |
| 13/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 23/11/2018 | Change in Reg. Office |
| 26/09/2018 | New Board Member Charles William Hugh Carter (914186569) Appointed |
| 19/07/2018 | Quentin Robert Noden Cole (924827364) has left the board |
| 19/07/2018 | New Board Member Quentin Robert Noden Cole (915276898) Appointed |
| 12/07/2018 | New Board Member Quentin Robert Noden Cole (924827364) Appointed |
| 09/07/2018 | Daniel Wulwick (906695306) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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