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Tenshin Shinyo Consulting Ltd HOLYWELL

Founded in 2006, Tenshin Shinyo Consulting, classified under reg no. 05684804 is an active company. Currently registered at Bryngwyn Farm The Nant CH8 8BD, Holywell the company has been in the business for eighteen years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Nicholas O. and Stella O.. In addition one secretary - Nicholas O. - is with the company. As of 1 May 2024, there was 1 ex director - Claire O.. There were no ex secretaries.

Tenshin Shinyo Consulting Ltd Address / Contact

Office Address Bryngwyn Farm The Nant
Office Address2 Pentre Halkyn
Town Holywell
Post code CH8 8BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05684804
Date of Incorporation Mon, 23rd Jan 2006
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Nicholas O.

Position: Director

Appointed: 23 January 2006

Nicholas O.

Position: Secretary

Appointed: 23 January 2006

Stella O.

Position: Director

Appointed: 23 January 2006

Claire O.

Position: Director

Appointed: 24 January 2010

Resigned: 31 January 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Nicholas O. This PSC has significiant influence or control over this company,.

Nicholas O.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth5 3591 0941 012       
Balance Sheet
Cash Bank On Hand  31 080101 19388 19599 35856 54856 21552 32050 441
Current Assets13 78925 91531 080 88 195106 73156 548 52 32048 671
Debtors2 0718 2430  7 373   -1 770
Net Assets Liabilities  1 01240 177      
Property Plant Equipment  1 2387815412 1601 079539269324
Cash Bank In Hand11 71817 67231 080       
Net Assets Liabilities Including Pension Asset Liability5 3591 0941 012       
Tangible Fixed Assets3 1321 6311 238       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve4 3599412       
Shareholder Funds5 3591 0941 012       
Other
Total Fixed Assets Additions 130845       
Total Fixed Assets Cost Or Valuation7 3927 5228 367       
Total Fixed Assets Depreciation4 2605 8917 129       
Total Fixed Assets Depreciation Charge In Period 1 6311 238       
Accrued Liabilities Deferred Income  9489961 1341 1881 188600525600
Accumulated Depreciation Impairment Property Plant Equipment  7 1297 9058 44510 60711 68812 22812 49812 823
Additions Other Than Through Business Combinations Property Plant Equipment   319 3 781   380
Amounts Owed To Directors  7 78235 238      
Average Number Employees During Period  22 22222
Corporation Tax Payable  13 68617 4048 50716 307    
Creditors  31 30661 79763 67147 6555 7529 4579 69310 080
Depreciation Rate Used For Property Plant Equipment   50      
Increase From Depreciation Charge For Year Property Plant Equipment   7765402 1621 081540270325
Net Current Assets Liabilities2 227-537-22639 39624 52459 07650 79646 75842 62738 591
Number Shares Issued Fully Paid    1 000     
Other Creditors   35 23746 21219 9109122 9173 2283 540
Other Taxation Social Security Payable  8 8908 1597 81810 2503 6525 9405 9405 940
Par Value Share    1     
Property Plant Equipment Gross Cost  8 3678 6868 98612 76712 76712 76712 76713 147
Total Additions Including From Business Combinations Property Plant Equipment    300     
Total Assets Less Current Liabilities5 3591 0941 01240 17725 06561 23651 87547 29742 89638 915
Trade Debtors Trade Receivables     7 373    
Creditors Due Within One Year Total Current Liabilities11 56226 45231 306       
Fixed Assets3 1321 6311 238       
Tangible Fixed Assets Additions 130845       
Tangible Fixed Assets Cost Or Valuation7 3927 5228 367       
Tangible Fixed Assets Depreciation4 2605 8917 129       
Tangible Fixed Assets Depreciation Charge For Period 1 6311 238       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 16th, February 2024 		Free Download (3 pages)

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