Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Tenbase Limited
- Incorporated
- 5 May 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 144-146 King's Cross RoadLondonWC1X 9DU
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2023
British
Born July 1999 (27)
Director · Appointed 25 May 2004
Canadian
Born March 1949 (77)
Secretary · Appointed 12 May 2004
British
Director · Appointed 12 May 2004
British
Born February 1972 (54)
Officer history (6 former)
2 January 2023
2 January 2023
1 January 2023
1 January 2023
4 January 2011
20 September 2005
Resigned Bandali, Anver Nurmohamed Darvesh as Director
20 September 2005
25 May 2004
Appointed Bandali, Anver Nurmohamed Darvesh as Director
25 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
12 May 2004
5 May 2004
5 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04510323
Holdings 1
Companies where Tenbase Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Kas No.2 Limited Owns 25–50% of shares
Kas Holdings Limited Owns 75–100% of shares
Millcroft Management Limited Owns 75–100% of shares
Tenbase Limited This company Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 19 December 2025 | Director's details changed | |||
| 29 October 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Stoke On Trent
Oxfordshire
Swindon
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →