Tenbase Limited in London

Tenbase Limited

Tenbase started in year 2004 as Private Limited Company with registration number 05119186. The Tenbase company has been functioning successfully for twenty years now and its status is active. The firm's office is based in at 144-146 Kings Cross Road. Postal code: WC1X 9DU.

At the moment there are 3 directors in the the company, namely Azaan K., Navroz B. and Alykhan K.. In addition one secretary - Alykhan K. - is with the firm. As of 28 April 2024, there were 4 ex directors - Karim K., Mumtaz B. and others listed below. There were no ex secretaries.

Tenbase Limited Address / Contact

Office Address	144-146 Kings Cross Road
Office Address2	London
Town
Post code	WC1X 9DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05119186
Date of Incorporation	Wed, 5th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Azaan K.

Position: Director

Appointed: 02 January 2023

Navroz B.

Position: Director

Appointed: 25 May 2004

Alykhan K.

Position: Director

Appointed: 12 May 2004

Alykhan K.

Position: Secretary

Appointed: 12 May 2004

Karim K.

Position: Director

Appointed: 01 January 2023

Resigned: 02 January 2023

Mumtaz B.

Position: Director

Appointed: 20 September 2005

Resigned: 04 January 2011

Anver B.

Position: Director

Appointed: 25 May 2004

Resigned: 20 September 2005

Karim K.

Position: Director

Appointed: 12 May 2004

Resigned: 01 January 2023

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2004

Resigned: 12 May 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 05 May 2004

Resigned: 12 May 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Kas Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kas Holdings Limited

144 - 146 King's Cross Road, London, WC1X 9DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04510323
Notified on	5 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, August 2023	accounts	Free Download (21 pages)
AP01	New director was appointed on 2023-01-01 filed on: 27th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-02 filed on: 27th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-02 filed on: 26th, January 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, December 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, November 2022	incorporation	Free Download (6 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 21st, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 4th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, August 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-05 filed on: 6th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-06: 1.00 GBP	capital
AA	Medium company accounts made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-05 filed on: 11th, May 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-05 filed on: 30th, June 2014	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (6 pages)
CH01	On 2013-05-05 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
CH03	On 2013-05-05 secretary's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-05-05 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-05-05 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-05 filed on: 8th, May 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-05 filed on: 15th, May 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2012-03-27 filed on: 27th, March 2012	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-12-31 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-05 filed on: 6th, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-05 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-02 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-11-06 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, December 2006	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, November 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, November 2006	accounts	Free Download (24 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (2 pages)
288a	On 2005-11-08 New director appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-08 New director appointed filed on: 8th, November 2005	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (27 pages)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-07 Director resigned filed on: 7th, October 2005	officers	Free Download (1 page)
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-08-24 (Director's particulars changed)	annual return
363s	Period up to 2005-08-24 - Annual return with full member list filed on: 24th, August 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB filed on: 31st, March 2005	address	Free Download (1 page)
287	Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB filed on: 31st, March 2005	address	Free Download (1 page)
288a	On 2004-07-26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-26 New director appointed filed on: 26th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-20 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-20 New director appointed filed on: 20th, July 2004	officers	Free Download (2 pages)
288a	On 2004-06-16 New secretary appointed;new director appointed filed on: 16th, June 2004	officers	Free Download (3 pages)
288a	On 2004-06-16 New director appointed filed on: 16th, June 2004	officers	Free Download (3 pages)
288a	On 2004-06-16 New secretary appointed;new director appointed filed on: 16th, June 2004	officers	Free Download (3 pages)
288a	On 2004-06-16 New director appointed filed on: 16th, June 2004	officers	Free Download (3 pages)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Secretary resigned filed on: 18th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-18 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB filed on: 18th, May 2004	address	Free Download (1 page)
287	Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB filed on: 18th, May 2004	address	Free Download (1 page)
288b	On 2004-05-18 Director resigned filed on: 18th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, May 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, May 2004	incorporation	Free Download (16 pages)

Tenbase Limited

Tenbase Limited Address / Contact

Company Information / Profile

Company staff

Azaan K.

Navroz B.

Alykhan K.

Alykhan K.

Karim K.

Mumtaz B.

Anver B.

Karim K.

Jpcors Limited

Jpcord Limited

People with significant control

Company filings

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