Tenshi Consulting Ltd NEW MALDEN


Tenshi Consulting started in year 2015 as Private Limited Company with registration number 09498332. The Tenshi Consulting company has been functioning successfully for nine years now and its status is active. The firm's office is based in New Malden at 21 Phyllis Avenue. Postal code: KT3 6LA.

The firm has one director. Stephen P., appointed on 1 August 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan N. who worked with the the firm until 8 April 2016.

Tenshi Consulting Ltd Address / Contact

Office Address 21 Phyllis Avenue
Town New Malden
Post code KT3 6LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09498332
Date of Incorporation Thu, 19th Mar 2015
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Stephen P.

Position: Director

Appointed: 01 August 2015

Victoria M.

Position: Director

Appointed: 01 April 2016

Resigned: 22 December 2023

Ian B.

Position: Director

Appointed: 19 March 2015

Resigned: 07 April 2016

Jonathan N.

Position: Director

Appointed: 19 March 2015

Resigned: 08 April 2016

Jonathan N.

Position: Secretary

Appointed: 19 March 2015

Resigned: 08 April 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Stephen P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Victoria M. This PSC owns 25-50% shares.

Stephen P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Victoria M.

Notified on 6 April 2016
Ceased on 22 December 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-22 597      
Balance Sheet
Cash Bank On Hand 22 59546 369191 404204 967108 50078 483
Current Assets88 803151 086185 238241 708246 911242 135156 161
Debtors68 012128 491138 86950 30441 944133 63577 678
Net Assets Liabilities 87 270108 915182 471169 399101 807125 289
Other Debtors 17 04610 46010 6028 7374 5714 088
Property Plant Equipment 2 3911 7651 13931 46723 39517 408
Cash Bank In Hand20 791      
Reserves/Capital
Profit Loss Account Reserve-22 597      
Shareholder Funds-22 597      
Other
Accumulated Depreciation Impairment Property Plant Equipment 1137391 3659 82918 42426 903
Additions Other Than Through Business Combinations Property Plant Equipment    38 7925232 492
Average Number Employees During Period 555555
Bank Borrowings Overdrafts    40 833  
Creditors 66 20777 75360 16040 833157 87444 267
Increase From Depreciation Charge For Year Property Plant Equipment  6266268 4648 5958 479
Net Current Assets Liabilities 84 879107 485181 548184 74484 261111 894
Other Creditors 3 4778 7014 18728 000112 7948 085
Other Taxation Social Security Payable 62 72963 59855 63325 00045 08034 647
Property Plant Equipment Gross Cost 2 5042 5042 50441 29641 81944 311
Provisions For Liabilities Balance Sheet Subtotal  3352165 9795 8494 013
Total Assets Less Current Liabilities-22 59787 270109 250182 687216 211107 656129 302
Trade Creditors Trade Payables 15 454340  1 535
Trade Debtors Trade Receivables 111 445128 40939 70233 207129 06473 590
Creditors Due Within One Year111 400      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 24th, November 2023
Free Download (8 pages)

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