Tenza Property Development Ltd. is a private limited company located at C/O O'meara Fitzmaurice & Co, Brimstage Hall, Brimstage Road CH63 6JA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 2 directors.
Director John A., appointed on 14 July 2018. Director Fabian S., appointed on 02 July 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | C/o O'meara Fitzmaurice & Co |
| Office Address2 | Brimstage Hall |
| Town | Brimstage Road |
| Post code | CH63 6JA |
| Country of origin | United Kingdom |
| Registration Number | 11443466 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 14 July 2018
Position: Director
Appointed: 02 July 2018
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Fabian S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is John A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fabian S.
| Notified on | 2 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John A.
| Notified on | 14 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria R.
| Notified on | 2 July 2018 |
| Ceased on | 14 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 255 | 13 792 | 4 863 | 1 242 | 27 008 |
| Current Assets | 79 399 | 74 464 | 4 863 | ||
| Debtors | 144 | 60 672 | |||
| Net Assets Liabilities | -78 123 | -87 942 | -78 858 | -77 986 | -77 102 |
| Other Debtors | 144 | 60 672 | |||
| Property Plant Equipment | 439 | 347 | 275 | 219 | 182 |
| Other | |||||
| Version Production Software | 2 023 | 2 024 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 119 | 211 | 283 | 339 | 376 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 107 750 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 558 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 157 961 | 270 503 | 191 746 | 187 197 | 212 042 |
| Fixed Assets | 439 | 108 097 | 108 025 | 107 969 | 107 932 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 119 | 92 | 72 | 56 | 37 |
| Investment Property | 107 750 | 107 750 | 107 750 | 107 750 | |
| Investment Property Fair Value Model | 107 750 | 107 750 | 107 750 | ||
| Loans From Directors | 157 588 | 270 503 | 191 746 | 187 197 | 212 042 |
| Net Current Assets Liabilities | -78 562 | -196 039 | -186 883 | -185 955 | -185 034 |
| Property Plant Equipment Gross Cost | 558 | 558 | 558 | 558 | 558 |
| Trade Creditors Trade Payables | 373 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/01 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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