Tend Vr Ltd is a private limited company registered at Unit 24 St Olav's Court, Lower Road, London SE16 2XB. Incorporated on 2018-09-04, this 5-year-old company is run by 4 directors.
Director Declan H., appointed on 12 July 2023. Director Kathleen W., appointed on 30 January 2023. Director Jonathan B., appointed on 04 September 2018.
The company is categorised as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-09-03 and the due date for the next filing is 2024-09-17. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 24 St Olav's Court |
| Office Address2 | Lower Road |
| Town | London |
| Post code | SE16 2XB |
| Country of origin | United Kingdom |
| Registration Number | 11552335 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 04 September 2018
Position: Director
Appointed: 04 September 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Matthew H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is The Retreat York that put York, England as the address. This PSC has a legal form of "a private company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Matthew H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Matthew H.
| Notified on | 4 September 2018 |
| Nature of control: |
significiant influence or control |
The Retreat York
The Retreat York Heslington Road, York, North Yorkshire, YO10 5BN, England
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04325622 |
| Notified on | 21 May 2020 |
| Ceased on | 22 February 2023 |
| Nature of control: |
75,01-100% shares |
Matthew H.
| Notified on | 4 September 2018 |
| Ceased on | 21 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 7 782 | 1 077 | 60 951 |
| Net Assets Liabilities | 1 | 5 782 | -28 259 | 16 400 |
| Property Plant Equipment | 5 830 | |||
| Other | ||||
| Version Production Software | 2 021 | 2 020 | 2 023 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 648 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 478 | |||
| Creditors | 2 000 | 29 336 | 44 551 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 648 | |||
| Net Current Assets Liabilities | 1 | 5 782 | -28 259 | 16 400 |
| Nominal Value Allotted Share Capital | 1 | 50 000 | 50 000 | 62 350 |
| Nominal Value Shares Issued In Period | 50 000 | 62 350 | ||
| Number Shares Allotted | 100 | 50 000 | 50 000 | 6 235 000 |
| Number Shares Issued In Period- Gross | 50 000 | 6 235 000 | ||
| Par Value Share | 0 | 1 | 1 | 0 |
| Property Plant Equipment Gross Cost | 6 478 | |||
| Trade Creditors Trade Payables | 2 000 | 29 336 | 44 551 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
50006.53 GBP is the capital in company's statement on Thursday 4th April 2024 filed on: 16th, April 2024 |
capital | Free Download (3 pages) |
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