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Home > England & Wales Companies > TENSOR MARKETING LIMITED
Company Information for

TENSOR MARKETING LIMITED

94 ORCHARD GATE, GREENFORD, UB6 0QP,
Company Registration Number
05455989
Private Limited Company
Active

Company Overview

About Tensor Marketing Ltd
TENSOR MARKETING LIMITED was founded on 2005-05-18 and has its registered office in Greenford. The organisation's status is listed as "Active". Tensor Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENSOR MARKETING LIMITED
 
Legal Registered Office
94 ORCHARD GATE
GREENFORD
UB6 0QP
Other companies in W1G
 
Previous Names
EASYLIFEONLINE.COM LIMITED18/05/2016
EASYLIFE SUB LIMITED08/08/2005
Filing Information
Company Number 05455989
Company ID Number 05455989
Date formed 2005-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB239558174  GB409291843  
Last Datalog update: 2024-06-06 08:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENSOR MARKETING LIMITED
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Companies with same name TENSOR MARKETING LIMITED
The following companies were found which have the same name as TENSOR MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tensor Marketing Ltd. 2435 Nantucket Chase Unit-104 Pickering Ontario L1X 0E4 Active Company formed on the 2023-01-01

Company Officers of TENSOR MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY GRANT CAPLAN
 Director 2005-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
HILL STREET REGISTRARS LIMITED
 Company Secretary 2005-05-18 2017-09-19
COINC SECRETARIES LIMITED
 Company Secretary 2005-05-18 2005-05-18
COINC DIRECTORS LIMITED
 Director 2005-05-18 2005-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GRANT CAPLAN CAFFE MIO COFFEE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
GREGORY GRANT CAPLAN EASYLIFE LOANS LIMITED Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2014-02-04
GREGORY GRANT CAPLAN EASYLIFE LIMITED Director 2004-09-03 CURRENT 2004-09-03 Active
GREGORY GRANT CAPLAN EASYLIFE.COM LIMITED Director 2004-08-27 CURRENT 2004-08-27 Active
GREGORY GRANT CAPLAN EASYLIFE HOLDINGS LIMITED Director 2000-03-21 CURRENT 2000-03-21 Active
GREGORY GRANT CAPLAN BREXEL LIMITED Director 1992-10-22 CURRENT 1992-10-22 Active

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
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14PSC05Change of details for Easylife Holdings Limited as a person with significant control on 2022-06-14
2022-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/21 FROM 4th Floor, 7-10 Chandos Street London W1G 9DQ England
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 5th Floor 7-10 Chandos Street London W1G 9DQ
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-01-05TM02Termination of appointment of Hill Street Registrars Limited on 2017-09-19
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-12AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-18RES15CHANGE OF COMPANY NAME 18/05/16
2016-05-18CERTNMCOMPANY NAME CHANGED EASYLIFEONLINE.COM LIMITED CERTIFICATE ISSUED ON 18/05/16
2016-03-24ANNOTATIONOther
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054559890001
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-19AR0118/05/11 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-04CH04SECRETARY'S DETAILS CHNAGED FOR HILL STREET REGISTRARS LIMITED on 2010-05-18
2009-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-06-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-07363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-07-24288bDIRECTOR RESIGNED
2006-07-24288bSECRETARY RESIGNED
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-24225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-08-08CERTNMCOMPANY NAME CHANGED EASYLIFE SUB LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-07-14288aNEW SECRETARY APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TENSOR MARKETING 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 TENSOR MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TENSOR MARKETING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TENSOR MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of TENSOR MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENSOR MARKETING LIMITED
Trademarks
We have not found any records of TENSOR MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENSOR MARKETING 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 (99999 - Dormant Company) as TENSOR MARKETING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TENSOR MARKETING 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.
Import/Export of Goods
Goods imported/exported by TENSOR MARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085198919Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENSOR MARKETING 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 TENSOR MARKETING 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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    Other companies at postcode UB6 0QP