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Henny Tate Ltd

Henny Tate Ltd is an active company incorporated on 6 February 2024 with the registered office located in Marlborough, Wiltshire. Henny Tate Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15470228
Private limited company
Age
1 year 7 months
Incorporated 6 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 6 November 2025 (1 month remaining)
Contact
Address
Preston Old House Preston
Ramsbury
Marlborough
SN8 2HF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Gardener • British • Lives in England • Born in Mar 1974
Director • Chief Executive • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Rupert David Tate is a mutual person.
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Rupert David Tate is a mutual person.
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YBG Films Limited
Rupert David Tate is a mutual person.
Active
BGV Education Ltd
Rupert David Tate is a mutual person.
Active
YBG Commercial Limited
Rupert David Tate is a mutual person.
Active
YBG Productions Limited
Rupert David Tate is a mutual person.
Active
Becomingx Ventures Limited
Rupert David Tate is a mutual person.
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Financials
Henny Tate Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Mrs Henrieta Veryan Tate Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Mrs Henrieta Veryan Tate (PSC) Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Incorporated
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Certificate of change of name
Submitted on 16 Feb 2024
Director's details changed for Mrs Henrieta Veryan Tate on 12 February 2024
Submitted on 13 Feb 2024
Change of details for Mrs Henrieta Veryan Tate as a person with significant control on 10 February 2024
Submitted on 10 Feb 2024
Incorporation
Submitted on 6 Feb 2024
Repayment History
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