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TENBASE LIMITED

Active

Company number 05119186

London, England · Incorporated 5 May 2004

144-146 King's Cross Road, London, Greater London, WC1X 9DU, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

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
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Full
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
Kas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2025 View
Change Person Director Company With Change Date
Officers
25 October 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Full
Accounts
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 January 2023 View
Resolution
Resolution
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Memorandum Articles
Incorporation
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Medium
Accounts
3 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Small
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Small
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
8 May 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Accounts With Accounts Type Small
Accounts
8 August 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Accounts With Accounts Type Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Small
Accounts
10 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Small
Accounts
28 July 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Group
Accounts
17 November 2006 View
Legacy
Annual Return
22 June 2006 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Group
Accounts
31 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Address
31 March 2005 View
Legacy
Accounts
31 March 2005 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Address
18 May 2004 View
Legacy
Officers
18 May 2004 View
Incorporation Company
Incorporation
5 May 2004 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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