Exact UK legal entity

TENDED LTD

10732693 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 April 2017
Accounts due31 December 2027
Confirmation due25 March 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Official identity

Registered record

Number: 10732693
Type: ltd
Registered office: Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, LN6 7DJ, England
SIC: 26301, 62012, 62090, 72190

Portfolio context

3 mapped fund associations

Blackfinch Ventures · Foresight Group EIS · Zinc VC

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH10 · Capital
  2. CapitalSH08 · Capital
  3. Accounts made up to 31 March 2026AA · Accounts
  4. ResolutionRESOLUTIONS · Resolution
  5. IncorporationMA · Incorporation
  6. CapitalSH01 · Capital
  7. Confirmation Statement made up to 11 March 2026CS01 · Confirmation Statement
  8. Officers — Professor Mark Gordon HurleyAP01 · Officers
  9. Officers — Mark Gordon HurleyTM01 · Officers
  10. Officers — Mr Mark Gordon HurleyCH01 · Officers
  11. Officers — Mr John Carlton JacksonAP01 · Officers
  12. Officers — Elizabeth Louise MckenzieTM01 · Officers
  13. Officers — Mr Leo Scott SmithCH01 · Officers
  14. Officers — Mr Andrew Robertson IrvineAP01 · Officers
  15. CapitalSH01 · Capital
  16. CapitalSH01 · Capital

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Blackfinch Ventures Nominees LimitedNotified 2 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Blackfinch Holdings LimitedNotified 2 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Leo Scott SmithNotified 20 April 2017 · ceased 1 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

8 active officers

  1. Katherine Lucy FYSONSecretary · appointed 13 January 2025
  2. Andrew Phillip BARROWDirector · appointed 1 April 2025
  3. Katherine Lucy FYSONDirector · appointed 22 May 2025
  4. Mark Gordon, Professor HURLEYDirector · appointed 9 March 2026
  5. Andrew Robertson IRVINEDirector · appointed 5 December 2025
  6. John Carlton JACKSONDirector · appointed 9 March 2026
  7. Leo SCOTT SMITHDirector · appointed 20 April 2017
  8. Reuben, Dr WILCOCKDirector · appointed 22 May 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details