Farnborough X92 started in year 2014 as Private Limited Company with registration number 09071774. The Farnborough X92 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Farnborough at Cody Technology Park. Postal code: GU14 0LX. Since 4th October 2023 Farnborough X92 Limited is no longer carrying the name Tenant Shop.
The firm has 2 directors, namely Andrew B., Steve W.. Of them, Steve W. has been with the company the longest, being appointed on 5 June 2014 and Andrew B. has been with the company for the least time - from 6 August 2021. As of 29 May 2024, there were 2 ex directors - Colin H., Jonathan E. and others listed below. There were no ex secretaries.
| Office Address | Cody Technology Park |
| Office Address2 | Old Ively Road |
| Town | Farnborough |
| Post code | GU14 0LX |
| Country of origin | United Kingdom |
| Registration Number | 09071774 |
| Date of Incorporation | Thu, 5th Jun 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th March |
| Company age | 10 years old |
| Account next due date | Sat, 30th Dec 2023 (151 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 August 2021
Position: Director
Appointed: 05 June 2014
The list of PSCs that own or have control over the company includes 5 names. As we found, there is Inchora Limited from Farnborough, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Diamond (Inchora) Limited that entered Farnborough, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Inchora Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Inchora Limited
Building X92 Old Ively Road, Cody Technology Park, Farnborough, GU14 0LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07890586 |
| Notified on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Diamond (Inchora) Limited
Building X92 Old Ively Road, Cody Technology Park, Farnborough, Hampshire, GU14 0LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07967459 |
| Notified on | 9 March 2020 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares |
Inchora Limited
Building X92 Old Ively Road, Farnborough, GU14 0LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 07890586 |
| Notified on | 13 February 2020 |
| Ceased on | 9 March 2020 |
| Nature of control: |
75,01-100% shares |
Inchora Home Limited
Building X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10065870 |
| Notified on | 31 March 2017 |
| Ceased on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inchora Limited
X92 Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register For England, Wales & Scotland |
| Registration number | 07890586 |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control right to appoint and remove directors |
| Tenant Shop | October 4, 2023 |
| My Home Passport | April 9, 2021 |
| Tenant Shop | April 8, 2021 |
| Inchora Energy | April 28, 2020 |
| Chorus Data | January 17, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2020-03-31 | 2021-03-31 | 2022-03-30 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Debtors | 100 | 100 | 100 | ||
| Other Debtors | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 29th March 2023 filed on: 25th, March 2024 |
accounts | Free Download (1 page) |
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