TENSIXFIVE LIMITED
Company Number 12370083
Status
Active
Incorporated
December 18, 2019
Entity Type
Ltd
Registered Office
36 Bridge Street
Belper
DE56 1AX
68100682096832070229
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TENSIXFIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12370083, this organization has been active since December 2019. Primarily in the 68100 sector, the business maintains its official headquarters at 36 Bridge Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 11, 2026
Accounts
Sep 11, 2026
Confirmation Statement
Jan 22, 2026
Accounts
Sep 9, 2025
Confirmation Statement
Jan 16, 2025
Accounts
Sep 18, 2024
Confirmation Statement
Jan 15, 2024
Accounts
Sep 14, 2023
Confirmation Statement
Jan 23, 2023
Accounts
Sep 20, 2022
Confirmation Statement
Jan 13, 2022
Accounts
Sep 7, 2021
Confirmation Statement
Jan 13, 2021
Officers
Jan 7, 2021
Confirmation Statement
Dec 21, 2020
Officers
Jun 10, 2020
Incorporation
Dec 18, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Rupert Timothy Wood
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mrs Abigail Jane Wood
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
67%
over 7 years
Directory of Officers
Active
Active
Resigned
director
director
director
Connected Companies
14676239
THAMES ESTUARY GROWTH BOARD
WOOD, Rupert Timothy is a director
00811401
E.C.S.PROPERTIES LIMITED
WOOD, Rupert Timothy is a director
13308567
SOLO ESTATES TECHNOLOGY PARK LTD
WOOD, Rupert Timothy is a director
06163437
BRIGHTON STM CORPORATE SERVICES LIMITED
WOOD, Rupert Timothy is a director
04780513
KEY PROPERTY (DEVELOPMENTS) LIMITED
WOOD, Rupert Timothy is a director
02725709
UTTOXETER ESTATES LIMITED
WOOD, Rupert Timothy is a director
09040522
KPI CORPORATE SERVICES LIMITED
WOOD, Rupert Timothy is a director
08575760
MEAFORD LAND LIMITED
WOOD, Rupert Timothy is a director
08575649
MEAFORD ENERGY LIMITED
WOOD, Rupert Timothy is a director
08320277
KILLINGHOLME ENERGY LIMITED
WOOD, Rupert Timothy is a director
08320297
KILLINGHOLME LAND LIMITED
WOOD, Rupert Timothy is a director
06762265
WREXHAM POWER LIMITED
WOOD, Rupert Timothy is a director
06748467
WREXHAM LAND LIMITED
WOOD, Rupert Timothy is a director
00456386
CHAUCER ESTATES LIMITED
WOOD, Rupert Timothy is a director
03450063
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
WOOD, Rupert Timothy is a director
04177539
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
WOOD, Rupert Timothy is a director
02405853
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
WOOD, Rupert Timothy is a director
00073265
REDMAN HEENAN PROPERTIES LIMITED
WOOD, Rupert Timothy is a director
00892832
BRIGHTON STM DEVELOPMENTS LIMITED
WOOD, Rupert Timothy is a director
04354480
BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED
WOOD, Rupert Timothy is a director
05411282
ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED
WOOD, Rupert Timothy is a director
06163509
ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED
WOOD, Rupert Timothy is a director
01479159
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED
WOOD, Rupert Timothy is a director
04471664
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED
WOOD, Rupert Timothy is a director
05294589
BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED
WOOD, Rupert Timothy is a director
03246990
TRENTHAM LEISURE LTD.
WOOD, Rupert Timothy is a director
03643210
WIDNES REGENERATION LIMITED
WOOD, Rupert Timothy is a director
08415961
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
WOOD, Rupert Timothy is a director
01486151
BRIGHTON STM VENTURES LIMITED
WOOD, Rupert Timothy is a director
07848407
COED DARCY ESTATES MANAGEMENT LTD
WOOD, Rupert Timothy is a director
02893827
BRANSTON PROPERTIES LIMITED
WOOD, Rupert Timothy is a director
07848409
GLAN LLYN MANAGEMENT LIMITED
WOOD, Rupert Timothy is a director
02885028
ST. MODWEN DEVELOPMENTS (LONGBRIDGE) LIMITED
WOOD, Rupert Timothy is a director
09266033
BRIGHTON STM RESIDENTIAL LIVING LIMITED
WOOD, Rupert Timothy is a director