TG

TENSATOR GROUP LIMITED

Active

Company number 04345013

Milton Keynes · Incorporated 24 December 2001

Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS

Last updated on 2 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2012

Company history

Previous company names

SILBURY 248 LIMITED · 24 December 2001 – 15 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
W23s Directors Limited
Significant Influence Or Control
28 April 2026
PS
Tensator Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Corporate Director Company With Name Date
Officers
8 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 January 2026 View
Legacy
Accounts
29 January 2026 View
Legacy
Other
29 January 2026 View
Legacy
Other
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Sail Address Company With Old Address New Address
Address
18 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2023 View
Legacy
Accounts
18 August 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2022 View
Legacy
Other
25 January 2022 View
Legacy
Accounts
11 January 2022 View
Legacy
Other
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2021 View
Legacy
Other
11 March 2021 View
Legacy
Accounts
13 November 2020 View
Legacy
Other
13 November 2020 View
Legacy
Other
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Change Sail Address Company With Old Address New Address
Address
19 March 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
8 January 2017 View
Gazette Filings Brought Up To Date
Gazette
10 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
27 October 2015 View
Resolution
Resolution
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2015 View
Termination Secretary Company With Name
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Resolution
Resolution
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Change Sail Address Company
Address
10 April 2014 View
Move Registers To Sail Company
Address
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Miscellaneous
Miscellaneous
30 October 2013 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Legacy
Mortgage
27 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Legacy
Mortgage
21 June 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Secretary Company With Name
Officers
22 February 2012 View
Appoint Person Secretary Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Group
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
21 December 2009 View
Legacy
Mortgage
11 December 2009 View
Legacy
Annual Return
6 March 2009 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Legacy
Capital
14 August 2008 View
Resolution
Resolution
13 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
7 August 2008 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Group
Accounts
19 March 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Annual Return
14 April 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Resolution
Resolution
2 March 2007 View
Resolution
Resolution
2 March 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
11 April 2006 View
Legacy
Accounts
22 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Accounts
15 June 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
21 January 2003 View
Memorandum Articles
Incorporation
26 March 2002 View
Legacy
Capital
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
18 March 2002 View
Legacy
Accounts
18 March 2002 View
Legacy
Capital
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Resolution
Resolution
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Certificate Change Of Name Company
Change Of Name
15 March 2002 View
Incorporation Company
Incorporation
24 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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