Tenshi Kaizen Private Limited is a private limited company situated at C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE. Incorporated on 2019-01-16, this 5-year-old company is run by 2 directors.
Director Aditya K., appointed on 03 December 2020. Director Tarun S., appointed on 30 October 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-15 and the date for the subsequent filing is 2024-01-29. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Womble Bond Dickinson (uk) Llp The Spark |
| Office Address2 | Drayman's Way, Newcastle Helix |
| Town | Newcastle Upon Tyne |
| Post code | NE4 5DE |
| Country of origin | United Kingdom |
| Registration Number | 11770163 |
| Date of Incorporation | Wed, 16th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 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 | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 30 October 2020
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Venkataraman I. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Arun P. This PSC has significiant influence or control over the company,.
Venkataraman I.
| Notified on | 16 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Arun P.
| Notified on | 16 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 5 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 |
| Number Shares Allotted | 5 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 15, 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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