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Company Information for

TENGO LIMITED

CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
08468345
Private Limited Company
Liquidation

Company Overview

About Tengo Ltd
TENGO LIMITED was founded on 2013-04-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Tengo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TENGO LIMITED
 
Legal Registered Office
CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in GU7
 
Previous Names
ENDLESS NEWCO 3 LIMITED12/09/2014
SNOWBIRD FOODS LIMITED16/04/2013
ENDLESS NEWCO 3 LIMITED05/04/2013
Filing Information
Company Number 08468345
Company ID Number 08468345
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 31/12/2019
Latest return 25/02/2016
Return next due 30/04/2017
Type of accounts FULL
Last Datalog update: 2020-09-08 12:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENGO LIMITED
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Companies with same name TENGO LIMITED
The following companies were found which have the same name as TENGO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENGO BUKIT BATOK EAST AVENUE 5 Singapore 650236 Dissolved Company formed on the 2008-09-12
TENGO (HK) TECHNOLOGY CO., LIMITED Unknown Company formed on the 2018-08-07
TENGO (HOLDINGS) LIMITED CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Liquidation Company formed on the 2014-01-29
TENGO 10 LLC Delaware Unknown
TENGO 518 INC. 1343 CENTRAL AVE. Albany ALBANY NY 12205 Active Company formed on the 2021-01-28
TENGO AIR INCORPORATED California Unknown
TENGO CONSULTANCY SERVICES TANJONG RHU ROAD Singapore 436918 Dissolved Company formed on the 2008-09-11
TENGO CONSULTANCY LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-08-31
TENGO CONSTRUCTION INC. 133 sunset beach richmond hill Ontario L4E 3G5 Dissolved Company formed on the 2019-12-19
TENGO CORPORATION 115 NORTH CALHOUN ST. TALLAHASSEE FL 32301 Inactive Company formed on the 2015-04-08
TENGO EDUCATION INC British Columbia Active Company formed on the 2014-01-28
TENGO ELECTRICAL PTY LTD VIC 3032 Active Company formed on the 2018-01-24
Tengo Employee Health 3309 Muskrat Creek Dr Fort Collins CO 80528 Voluntarily Dissolved Company formed on the 2018-04-11
TENGO ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
TENGO ENTERPRISES, INC. 40 S.E. 5TH STREET BOCA RATON FL 33408 Inactive Company formed on the 1990-11-01
TENGO ENTERPRISES COMPANY LIMITED Unknown Company formed on the 2017-11-22
TENGO FE EN CRISTO INC, 865 EAST 29 STREET HIALEAH FL 33013 Inactive Company formed on the 2012-04-04
TENGO FE LLC 200 PLEASANT VIEW DR DES MOINES IA 50315 Active Company formed on the 2023-12-18
TENGO FILMS LIMITED UNIT 6 2-20 SCRUTTON STREET SHOREDITCH LONDON EC2A 4RJ Active Company formed on the 2017-04-04
TENGO GA LLC Georgia Unknown

Company Officers of TENGO LIMITED

Current Directors
Officer Role Date Appointed
AJAY PATEL
 Company Secretary 2015-07-01
SIMON CHRISTOPHER MASON
 Director 2015-07-01
AJAY PATEL
 Director 2015-07-01
ANDREW ROSS
 Director 2017-06-20
SCOTT SCOTT
 Director 2015-07-01
WILLIAM VALERIAN WELLESLEY
 Director 2015-07-01
JAMES CHRISTOPHER MICHAEL WOOLLEY
 Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO AURELIO SANTINON
 Director 2014-12-15 2017-06-20
GARRY WILSON
 Director 2015-07-21 2016-03-23
SERENA GLAISTER
 Director 2014-09-12 2015-05-31
SIMON CHRISTOPHER MASON
 Director 2014-09-12 2014-12-15
DARREN WILLIAM FORSHAW
 Director 2013-04-02 2014-09-12
GARRY WILSON
 Director 2013-04-02 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER MASON M & G PRESENTS LIMITED Director 2017-06-08 CURRENT 2002-10-09 Liquidation
SIMON CHRISTOPHER MASON TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
SIMON CHRISTOPHER MASON QUALITY BOOKS DIRECT LIMITED Director 2015-05-29 CURRENT 2003-09-05 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP (UK) LIMITED Director 2015-05-29 CURRENT 2007-01-24 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP GROUP LIMITED Director 2015-05-29 CURRENT 2006-08-30 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON THE READING GROUP LIMITED Director 2015-05-29 CURRENT 2004-04-20 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON LANDFIT LIMITED Director 2015-05-29 CURRENT 2001-12-14 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON INDEX BOOKS LIMITED Director 2015-05-29 CURRENT 1999-05-18 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON GRENVILLE BOOKS LIMITED Director 2015-05-29 CURRENT 1988-06-01 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON BOOKS PLUS LIMITED Director 2015-05-29 CURRENT 1997-07-22 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON CATTESHALL LIMITED Director 2015-05-29 CURRENT 2002-06-07 Dissolved 2016-03-08
SIMON CHRISTOPHER MASON TBP REALISATIONS LIMITED Director 2015-05-29 CURRENT 1988-08-26 In Administration/Administrative Receiver
SIMON CHRISTOPHER MASON TBP REALISATIONS GROUP LIMITED Director 2015-05-29 CURRENT 1994-12-12 Liquidation
SIMON CHRISTOPHER MASON COTTENHAM PARK MAINTENANCE COMPANY LIMITED Director 2012-09-13 CURRENT 1967-05-30 Active
AJAY PATEL M & G PRESENTS LIMITED Director 2017-06-08 CURRENT 2002-10-09 Liquidation
AJAY PATEL QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
AJAY PATEL TBP (UK) LIMITED Director 2015-07-01 CURRENT 2007-01-24 Dissolved 2016-03-08
AJAY PATEL TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
AJAY PATEL THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
AJAY PATEL LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
AJAY PATEL INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
AJAY PATEL GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
AJAY PATEL BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
AJAY PATEL CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
AJAY PATEL TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
AJAY PATEL TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
AJAY PATEL TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
AJAY PATEL SQUEAKY GATE Director 2013-11-13 CURRENT 2009-11-13 Dissolved 2017-12-18
ANDREW ROSS HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
ANDREW ROSS TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
ANDREW ROSS EVO BUSINESS SUPPLIES LIMITED Director 2017-04-28 CURRENT 2014-05-28 Active
ANDREW ROSS COLTON MILL ACQUISITIONS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
ANDREW ROSS COLTON MILL HOLDINGS LIMITED Director 2015-10-28 CURRENT 2014-02-19 Dissolved 2017-04-18
SCOTT SCOTT QUALITY BOOKS DIRECT LIMITED Director 2015-07-01 CURRENT 2003-09-05 Dissolved 2016-03-08
SCOTT SCOTT TBP (UK) LIMITED Director 2015-07-01 CURRENT 2007-01-24 Dissolved 2016-03-08
SCOTT SCOTT TBP GROUP LIMITED Director 2015-07-01 CURRENT 2006-08-30 Dissolved 2016-03-08
SCOTT SCOTT THE READING GROUP LIMITED Director 2015-07-01 CURRENT 2004-04-20 Dissolved 2016-03-08
SCOTT SCOTT LANDFIT LIMITED Director 2015-07-01 CURRENT 2001-12-14 Dissolved 2016-03-08
SCOTT SCOTT INDEX BOOKS LIMITED Director 2015-07-01 CURRENT 1999-05-18 Dissolved 2016-03-08
SCOTT SCOTT GRENVILLE BOOKS LIMITED Director 2015-07-01 CURRENT 1988-06-01 Dissolved 2016-03-08
SCOTT SCOTT BOOKS PLUS LIMITED Director 2015-07-01 CURRENT 1997-07-22 Dissolved 2016-03-08
SCOTT SCOTT CATTESHALL LIMITED Director 2015-07-01 CURRENT 2002-06-07 Dissolved 2016-03-08
SCOTT SCOTT TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
SCOTT SCOTT TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
SCOTT SCOTT TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
WILLIAM VALERIAN WELLESLEY ARRAN (SCOTLAND) LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
WILLIAM VALERIAN WELLESLEY TENGO (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2014-01-29 Liquidation
WILLIAM VALERIAN WELLESLEY TBP REALISATIONS LIMITED Director 2015-07-01 CURRENT 1988-08-26 In Administration/Administrative Receiver
WILLIAM VALERIAN WELLESLEY TBP REALISATIONS GROUP LIMITED Director 2015-07-01 CURRENT 1994-12-12 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3446 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3447 LIMITED Director 2017-08-03 CURRENT 2017-03-16 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 3 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY NOSROF 4 LIMITED Director 2017-06-20 CURRENT 2017-06-20 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY TENGO (HOLDINGS) LIMITED Director 2017-06-20 CURRENT 2014-01-29 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY THE WORKS INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2014-06-05 Active
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3350 LIMITED Director 2016-10-21 CURRENT 2014-09-02 Liquidation
JAMES CHRISTOPHER MICHAEL WOOLLEY HAMSARD 3351 LIMITED Director 2016-10-21 CURRENT 2014-10-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Salisbury House Weyside Park, Catteshall Lane Godalming GU7 1XE England
2020-04-27600Appointment of a voluntary liquidator
2020-03-31LIQ02Voluntary liquidation Statement of affairs
2020-03-31600Appointment of a voluntary liquidator
2020-03-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-03-13
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JOHN SCOTT
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS
2019-05-17AP01DIRECTOR APPOINTED MS CLAIRE LOUISE BAYLISS
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM VALERIAN WELLESLEY
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-17AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR ANDREW ROSS
2017-07-21AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO AURELIO SANTINON
2017-07-21PSC05Change of details for Endless Iii General Partner Llp as a person with significant control on 2017-07-20
2017-04-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALERIAN WELLESLEY / 13/09/2016
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT SCOTT / 13/09/2016
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 13/09/2016
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER MASON / 13/09/2016
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM Catteshall Manor Catteshall Lane Godalming Surrey GU7 1UU
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084683450002
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24AP03Appointment of Mr Ajay Patel as company secretary on 2015-07-01
2015-07-22AP01DIRECTOR APPOINTED MR GARRY WILSON
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SERENA GLAISTER
2015-07-07AP01DIRECTOR APPOINTED MR SCOTT SCOTT
2015-07-07AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER MASON
2015-07-07AP01DIRECTOR APPOINTED MR WILLIAM VALERIAN WELLESLEY
2015-07-07AP01DIRECTOR APPOINTED MR AJAY PATEL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0102/04/15 FULL LIST
2014-12-19AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MASON
2014-12-15AP01DIRECTOR APPOINTED MR FRANCESCO AURELIO SANTINON
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 3 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4BF
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2014-09-25AP01DIRECTOR APPOINTED MR SIMON MASON
2014-09-25AP01DIRECTOR APPOINTED MRS SERENA GLAISTER
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084683450001
2014-09-12RES15CHANGE OF NAME 11/09/2014
2014-09-12CERTNMCOMPANY NAME CHANGED ENDLESS NEWCO 3 LIMITED CERTIFICATE ISSUED ON 12/09/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0102/04/14 FULL LIST
2013-04-16RES15CHANGE OF NAME 16/04/2013
2013-04-16CERTNMCOMPANY NAME CHANGED SNOWBIRD FOODS LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-04-05RES15CHANGE OF NAME 04/04/2013
2013-04-05CERTNMCOMPANY NAME CHANGED ENDLESS NEWCO 3 LIMITED CERTIFICATE ISSUED ON 05/04/13
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TENGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TENGO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENGO LIMITED

Intangible Assets
Patents
We have not found any records of TENGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENGO LIMITED
Trademarks
We have not found any records of TENGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TENGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENGO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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