Founded in 2016, Tendable, classified under reg no. 09954491 is an active company. Currently registered at Beyond 4th Floor E1 8FA, London the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 15th November 2021 Tendable Limited is no longer carrying the name Perfect Ward.
The firm has 4 directors, namely Andrew A., Robert T. and Charles C. and others. Of them, Timothy B. has been with the company the longest, being appointed on 15 January 2016 and Andrew A. has been with the company for the least time - from 14 May 2021. As of 27 April 2024, there were 5 ex directors - Jessica M., Edward K. and others listed below. There were no ex secretaries.
| Office Address | Beyond 4th Floor |
| Office Address2 | 2 Leman Street, Aldgate Tower |
| Town | London |
| Post code | E1 8FA |
| Country of origin | United Kingdom |
| Registration Number | 09954491 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Information technology consultancy activities |
| Industry | Other software publishing |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 14 May 2021
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 26 June 2018
Position: Director
Appointed: 15 January 2016
The list of PSCs who own or control the company consists of 4 names. As we established, there is Timothy B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Pwc Holdings (Uk) Ltd that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Jonathan K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Timothy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Pwc Holdings (Uk) Ltd
1 Embankment Place, London, WC2N 6RH, England
| Legal authority | United Kingdom Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09146932 |
| Notified on | 22 June 2018 |
| Ceased on | 10 September 2020 |
| Nature of control: |
significiant influence or control |
Jonathan K.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
significiant influence or control |
Danny W.
| Notified on | 6 April 2016 |
| Ceased on | 22 June 2018 |
| Nature of control: |
significiant influence or control |
| Perfect Ward | November 15, 2021 |
| Bolt Partners | October 12, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 18th, February 2024 |
accounts | Free Download (10 pages) |
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