Tenwell Innovations Limited in 7 Jardine House HARROW

Tenwell Innovations Limited HARROW

Tenwell Innovations started in year 2015 as Private Limited Company with registration number 09427284. The Tenwell Innovations company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Harrow at 7 Jardine House (rg) T G Associates Ltd. Postal code: HA1 3EX. Since March 1, 2017 Tenwell Innovations Limited is no longer carrying the name Tenwell Finance.

The company has one director. David D., appointed on 4 May 2015. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kerry D. who worked with the the company until 27 March 2020.

Tenwell Innovations Limited Address / Contact

Office Address	7 Jardine House (rg) T G Associates Ltd
Office Address2	7 Jardine House
Town	Harrow
Post code	HA1 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09427284
Date of Incorporation	Fri, 6th Feb 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

David D.

Position: Director

Appointed: 04 May 2015

Kerry D.

Position: Director

Appointed: 01 September 2015

Resigned: 27 March 2020

Kerry D.

Position: Secretary

Appointed: 04 May 2015

Resigned: 27 March 2020

Marion B.

Position: Director

Appointed: 06 February 2015

Resigned: 05 May 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is David D. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Kerry D. This PSC owns 75,01-100% shares.

David D.

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

Kerry D.

Notified on	6 April 2016
Ceased on	27 March 2020
Nature of control:	75,01-100% shares

Company previous names

Tenwell Finance	March 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	42 371	54 971	111 916	64 759	161 606	443 371	240 405	365 229
Current Assets	130 786	120 227	206 316	253 126	526 641	642 596	454 352	596 419
Debtors	60 990	52 956	94 400	188 367	274 048	149 225	143 947	95 926
Net Assets Liabilities	317	29 714	13 248	11 506	29 285	180 770	69 500	201 471
Total Inventories	27 425	12 300			90 987	50 000	70 000	135 264
Cash Bank In Hand	42 371
Net Assets Liabilities Including Pension Asset Liability	317
Stocks Inventory	27 425

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	217

Other
Average Number Employees During Period		2	3	4	5	9	9	9
Corporation Tax Payable	17 500	29 000	16 252	21 500
Creditors	130 469	90 513	193 068	241 620	497 356	461 826	384 852	394 948
Net Current Assets Liabilities	317	29 714	13 248	11 506	29 285	180 770	69 500	201 471
Other Creditors	25 497	20 342	44 716	17 841	136 597	39 101	27 795	83 853
Other Taxation Social Security Payable	49 878	15 664	30 794	49 340	172 434	233 509	113 015	129 921
Trade Creditors Trade Payables	37 594	25 507	101 306	174 439	188 325	189 216	244 042	181 174
Trade Debtors Trade Receivables	60 990	52 956	94 400	188 367	274 048	149 225	143 947	95 926
Capital Employed	317
Creditors Due Within One Year	130 469
Number Shares Allotted	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 27, 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 27, 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 25th, January 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 27, 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 27, 2021 filed on: 27th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 25th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates March 27, 2020 filed on: 27th, March 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control March 27, 2020 filed on: 27th, March 2020	persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on March 27, 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: March 27, 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 8th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 31, 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 7th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates May 31, 2018 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 14th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates May 31, 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 1, 2017 filed on: 1st, March 2017	resolution	Free Download (3 pages)
AD01	Registered office address changed from 2 Felthorpe Close Lower Earley Reading RG6 4AF to 7 Jardine House (Rg) T G Associates Ltd 7 Jardine House Harrow Middlesex HA1 3EX on January 31, 2017 filed on: 31st, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 16th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from February 28, 2016 to May 31, 2016 filed on: 6th, July 2016	accounts	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 6th, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on June 1, 2015: 1.00 GBP	capital
AP03	On May 4, 2015 - new secretary appointed filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	On May 4, 2015 new director was appointed. filed on: 19th, May 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2 Felthorpe Close Lower Earley Reading RG6 4AF on May 5, 2015 filed on: 5th, May 2015	address	Free Download (1 page)
TM01	Director appointment termination date: May 5, 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2015	incorporation	Free Download (20 pages)
SH01	Capital declared on February 6, 2015: 1.00 GBP	capital

Tenwell Innovations Limited HARROW

Tenwell Innovations Limited Address / Contact

Company Information / Profile

Company staff

David D.

Kerry D.

Kerry D.

Marion B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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