TL

TENGEN LTD

Active

Company number 14284524

Farnborough, England · Incorporated 9 August 2022

269 Farnborough Road, Farnborough, GU14 7LY, England

Last updated on 25 August 2026

Management consultancy activities other than financial management · SIC 70229


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

Company overview

TENGEN LTD is an active private limited company incorporated on 9 August 2022 under the jurisdiction of England and Wales. The company is registered at 269 Farnborough Road, Farnborough, GU14 7LY. Its principal activity is classified under SIC code 70229.

The company is wholly owned and controlled by Mr Mark Stuart Ricketts, a British national resident in England, who serves as the sole director. He holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

TENGEN LTD has no charges, no insolvency history and has never been liquidated. It has filed total-exemption-full accounts to 31 August 2025, with the next accounts due by 31 May 2027. The most recent confirmation statement, made up to 8 August 2025 and filed on 19 August 2025, contained no updates. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Capital table

Updated on 25 August 2026
  • MARK RICKETTS (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARK RICKETTS ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Stuart Ricketts
Born April 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Incorporation Company
Incorporation
9 August 2022 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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