TENZING ALBERT LIMITED

Key Data

Status

Active

Company No.

FC032506

Incorporation date

01/04/2015

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/2015)

29/07/2024

Secretary's details changed for Cosign Limited on 2024-06-10

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29/07/2024

Details changed for an overseas company - PO Box 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, Guernsey

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27/10/2022

Details changed for a UK establishment - BR017581 Name Change Candy ventures albert LIMITED,2022-10-07

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07/10/2022

Change of registered name of an overseas company on 2022-10-04 from Candy ventures albert LIMITED

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16/09/2022

Appointment of Steven Miles Smith as a director on 2018-05-09

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06/09/2022

Termination of appointment of Julian Graham Wilson as a director on 2018-05-09

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06/09/2022

Termination of appointment of Benjamin George Anker David as a director on 2018-05-09

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06/09/2022

Termination of appointment of Richard Paul Share as a director on 2018-05-09

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06/09/2022

Termination of appointment of Cpccd Limited as a director on 2018-05-09

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20/03/2019

Details changed for a UK establishment - BR017581 Address Change 3RD floor 39 sloane street, london, SW1X 9LP,2018-05-09

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10/05/2018

Full accounts made up to 2017-03-31

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15/02/2018

Appointment of Mr Benjamin George Anker David as a director on 2018-02-01

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15/02/2018

Termination of appointment of Christopher Graham Whitehouse as a director on 2018-02-01

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18/05/2017

Full accounts made up to 2016-03-31

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04/07/2016

Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017581 on 2016-06-20

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04/07/2016

Director's details changed for Mr Christopher Graham Whitehouse on 2016-06-20

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04/07/2016

Change of details for Christopher Graham Whitehouse as a person authorised to accept service for UK establishment BR017581 on 2016-06-20

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04/07/2016

Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017581 on 2016-06-20

View PDF (3 pages)

04/07/2016

Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017581 on 2016-06-20

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04/07/2016

Director's details changed for Mr Richard Paul Share on 2016-06-20

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04/07/2016

Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017581 on 2016-06-20

View PDF (3 pages)

04/07/2016

Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017581 on 2016-06-20

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04/07/2016

Director's details changed for Mr Julian Graham Wilson on 2016-06-20

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04/07/2016

Details changed for a UK establishment - BR017581 Address Change C/O cpc london 23 hanover square, london, W1S 1JB,2016-06-20

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12/06/2015

Current accounting period shortened from 2016-04-30 to 2016-03-31

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07/05/2015

Appointment at registration for BR017581 - person authorised to represent, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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07/05/2015

Appointment at registration for BR017581 - person authorised to represent, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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07/05/2015

Appointment at registration for BR017581 - person authorised to represent, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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07/05/2015

Appointment at registration for BR017581 - person authorised to accept service, Wilson Julian Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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07/05/2015

Appointment at registration for BR017581 - person authorised to accept service, Share Richard Paul C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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07/05/2015

Appointment at registration for BR017581 - person authorised to accept service, Whitehouse Christopher Graham C/O Cpc London 23 Hanover Square London Ukw1S 1Jb

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07/05/2015

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehouse, Christopher Graham	Director	07/05/2015 - 01/02/2018	32
Wilson, Julian Graham	Director	07/05/2015 - 09/05/2018	46
David, Benjamin George Anker	Director	01/02/2018 - 09/05/2018	44
COSIGN LIMITED	Corporate Secretary	07/05/2015 - Present	49
Smith, Steven Miles	Director	09/05/2018 - Present	51

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TENZING ALBERT LIMITED

TENZING ALBERT LIMITED is an(a) Active company incorporated on 01/04/2015 with the registered office located at Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TENZING ALBERT LIMITED?

TENZING ALBERT LIMITED is currently Active. It was registered on 01/04/2015 .

Where is TENZING ALBERT LIMITED located?

TENZING ALBERT LIMITED is registered at Plaza House Third Floor, Elizabeth Avenue, St Peter Port, Gy1 2hu.

What is the latest filing for TENZING ALBERT LIMITED?

The latest filing was on 29/07/2024: Secretary's details changed for Cosign Limited on 2024-06-10.