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Tend VR Ltd

Tend VR Ltd is an active company incorporated on 4 September 2018 with the registered office located in London, Greater London. Tend VR Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11552335
Private limited company
Age
7 years
Incorporated 4 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Studio 307 Netil Corner
89-115 Mare Street
London
E8 4RU
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Unit 24 st Olav's Court Lower Road London SE16 2XB England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jul 1978
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • HR, Operations And Governance • British • Lives in England • Born in Aug 1994
Director • British • Lives in England • Born in Jan 1964
Mr Matthew David Hoad-Robson
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickwall Films Ltd
Jonathan James Brichto is a mutual person.
Active
Anthology (Hale Works) Management Company Limited
Declan Oliver Halton-Woodward is a mutual person.
Active
Embers The Dragon Ltd
Jonathan James Brichto is a mutual person.
Active
Mudlark Productions Ltd
Jonathan James Brichto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£130.01K
Increased by £17.37K (+15%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£213.76K
Increased by £56.13K (+36%)
Total Liabilities
-£51.62K
Decreased by £846 (-2%)
Net Assets
£162.14K
Increased by £56.98K (+54%)
Debt Ratio (%)
24%
Decreased by 9.14% (-27%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Mr Declan Oliver Halton-Woodward Appointed
2 Years 2 Months Ago on 12 Jul 2023
The Retreat York (PSC) Resigned
2 Years 6 Months Ago on 22 Feb 2023
Emma Louise Taylor Resigned
2 Years 7 Months Ago on 30 Jan 2023
Mrs Kathleen Marie Wets Appointed
2 Years 7 Months Ago on 30 Jan 2023
Matthew David Hoad-Robson (PSC) Appointed
7 Years Ago on 4 Sep 2018
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Confirmation statement made on 3 September 2024 with updates
Submitted on 4 Oct 2024
Registered office address changed from Unit 24 st Olav's Court Lower Road London SE16 2XB England to Studio 307 Netil Corner 89-115 Mare Street London E8 4RU on 5 August 2024
Submitted on 5 Aug 2024
Sub-division of shares on 2 April 2024
Submitted on 7 Jun 2024
Second filing of a statement of capital following an allotment of shares on 2 April 2024
Submitted on 6 Jun 2024
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 17 May 2024
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 16 Apr 2024
Repayment History
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