Tensixtynine Limited in Isleworth LONDON

Tensixtynine Limited LONDON

Founded in 2015, Tensixtynine, classified under reg no. 09713294 is an active company. Currently registered at 176 Worton Road TW7 6EP, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Paul M. and Melloney C.. In addition one secretary - Michael C. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Tensixtynine Limited Address / Contact

Office Address	176 Worton Road
Office Address2	Isleworth
Town	London
Post code	TW7 6EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09713294
Date of Incorporation	Fri, 31st Jul 2015
Industry	Advertising agencies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Paul M.

Position: Director

Appointed: 17 December 2022

Michael C.

Position: Secretary

Appointed: 31 July 2015

Melloney C.

Position: Director

Appointed: 31 July 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Melloney C. This PSC and has 50,01-75% shares. Another entity in the PSC register is Paul M. This PSC owns 25-50% shares.

Melloney C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Paul M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4 792

Balance Sheet
Cash Bank In Hand	6 113
Cash Bank On Hand	6 113	256	4 534	8 265	11 827	9 111	140 343	56 582
Current Assets	7 807	1 993	6 241	8 265	14 027	9 111	166 135	75 172
Debtors	1 694	1 737	1 707		2 200		25 792	18 590
Net Assets Liabilities					1 599	3 704	69 783	69 606
Property Plant Equipment						8 624	22 022	24 788

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	4 692
Shareholder Funds	4 792

Other
Amount Specific Advance Or Credit Directors			1 471	1 491	1 103	833	11 010	4 281
Amount Specific Advance Or Credit Made In Period Directors			1 471		388	1 913	11 010	4 281
Amount Specific Advance Or Credit Repaid In Period Directors				2 962		1 643		11 010
Accumulated Depreciation Impairment Property Plant Equipment						1 183	6 194	12 038
Average Number Employees During Period		1	1	1	1	1	1	2
Creditors	3 015	1 147	4 896	6 870	12 553	5 250	3 750	2 367
Creditors Due Within One Year	3 015
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 295
Disposals Property Plant Equipment								9 109
Fixed Assets					125	8 749	22 147	24 913
Increase From Depreciation Charge For Year Property Plant Equipment						1 183	5 011	9 139
Investments Fixed Assets				125	125	125	125	125
Net Current Assets Liabilities	4 792	846	1 345	1 395	1 474	504	54 311	47 514
Number Shares Allotted	100
Par Value Share	1
Property Plant Equipment Gross Cost						9 807	28 216	36 826
Provisions For Liabilities Balance Sheet Subtotal						299	2 925	454
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment						9 807	18 409	17 719
Total Assets Less Current Liabilities	4 792	846	1 345	1 520	1 599	9 253	76 458	72 427

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2nd April 2024. New Address: 10 Chertsey Road Twickenham TW1 1JQ. Previous address: 176 Worton Road Isleworth London Middlesex TW7 6EP England filed on: 2nd, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2nd April 2024. New Address: 10 Chertsey Road Twickenham TW1 1JQ. Previous address: 176 Worton Road Isleworth London Middlesex TW7 6EP England filed on: 2nd, April 2024	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 30th July 2023 filed on: 29th, October 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, October 2023	gazette	Free Download (1 page)
AP01	New director was appointed on 17th December 2022 filed on: 11th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th July 2022 filed on: 7th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th July 2021 filed on: 4th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th July 2020 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th July 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th July 2018 filed on: 2nd, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th July 2017 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
CH01	On 12th April 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
AD01	Address change date: 12th April 2017. New Address: 176 Worton Road Isleworth London Middlesex TW7 6EP. Previous address: 1R Elms Road Clapham Common London SW4 9ET England filed on: 12th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2016 filed on: 12th, April 2017	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st July 2016 to 31st December 2016 filed on: 6th, October 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 30th July 2016 filed on: 11th, August 2016	confirmation statement	Free Download (6 pages)
NEWINC	Incorporation filed on: 31st, July 2015	incorporation	Free Download (34 pages)
SH01	Statement of Capital on 31st July 2015: 100.00 GBP	capital