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Tencia (UK) Limited
Tencia (UK) Limited is an active company incorporated on 22 January 2001 with the registered office located in Teddington, Greater London. Tencia (UK) Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04145418
Private limited company
Age
24 years
Incorporated
22 January 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2025
(10 months ago)
Next confirmation dated
15 January 2026
Due by
29 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Tencia (UK) Limited
Contact
Update Details
Address
Kings Works, Kings Road
Teddington
Middlesex
TW11 0QB
Same address for the past
20 years
Companies in TW11 0QB
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
David James Millward
Director • British • Lives in Australia • Born in Sep 1947
Mr David James Millward
PSC • British • Lives in Australia • Born in Sep 1947
Mr Craig Maxwell Houten
PSC • Australian • Lives in Australia • Born in Mar 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.67K
Decreased by £1.3K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59K
Decreased by £1.3K (-33%)
Total Liabilities
-£218.19K
Decreased by £161 (-0%)
Net Assets
-£215.6K
Decreased by £1.14K (+1%)
Debt Ratio (%)
8437%
Increased by 2815.52% (+50%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Roger Stewart Gray Resigned
1 Year 9 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Arrow Corporation Pty Ltd (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Arrow Research Corporation Pty Ltd (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 10 Months Ago on 19 Jan 2023
Arrow Research Corporation Pty Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
Arrow Corporation Pty Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 5 Feb 2025
Cessation of Arrow Research Corporation Pty Ltd as a person with significant control on 6 April 2016
Submitted on 31 Jan 2025
Cessation of Arrow Corporation Pty Ltd as a person with significant control on 6 April 2016
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Termination of appointment of Roger Stewart Gray as a secretary on 21 February 2024
Submitted on 21 Feb 2024
Change of details for Arrow Research Corporation Pty Ltd as a person with significant control on 9 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 17 Jan 2024
Change of details for Arrow Corporation Pty Ltd as a person with significant control on 9 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 15 January 2023 with no updates
Submitted on 19 Jan 2023
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Repayment History
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