TENS Eyewear Limited

Company Name	TENS Eyewear Limited
Directors	Frederick Christopher Ruggles Andrewes and Scott William Lewis
Company Status	Active
Company Number	SC413455
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Frederick Christopher Ruggles Andrewes
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	66 Porchester Road London W2 6ET

Director Name	Mr Scott William Lewis
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	01 May 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland

Director Name	Thomas Lawrence Welsh
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Videographer
Country of Residence	United Kingdom
Correspondence Address	37 College Road Spinkhill Sheffield S21 3YB

Director Name	Kristopher Ross Reid
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Role	Global Brand Director
Country of Residence	Scotland
Correspondence Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland

Director Name	Mr Martin Bell
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 November 2020)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland

Director Name	Mr Usman Khushi
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(1 year, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2017)
Role	Business Development
Country of Residence	Scotland
Correspondence Address	Yuen House 84 Miller Street Glasgow Lanarkshire G1 1DT Scotland

Director Name	Ms Andreea Ene
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British,Romanian
Status	Resigned
Appointed	08 April 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Contact

Website	tenslife.com/

Location

Registered Address	3 Prospect Place Westhill Aberdeenshire AB32 6SY Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Kristopher Ross Reid 30.00% Ordinary
300 at £1	Martin Bell 30.00% Ordinary
300 at £1	Usman Khushi 30.00% Ordinary
100 at £1	Thomas Lawrence Welsh 10.00% Ordinary

Financials

Year	2014
Net Worth	£116,488
Cash	£106,499
Current Liabilities	£84,231

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

24 March 2021	Delivered on: 29 March 2021 Persons entitled: Corvina Holdings Limited as the Lender as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01. Classification: A registered charge Outstanding

Filing History

9 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 7,409.9 (3 pages)
17 January 2023	Confirmation statement made on 20 December 2022 with updates (5 pages)
13 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
16 December 2022	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 6 December 2022 (2 pages)
29 July 2022	Memorandum and Articles of Association (26 pages)
28 July 2022	Statement of capital following an allotment of shares on 30 June 2022 GBP 2,444.9 (3 pages)
21 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 May 2022	Appointment of Mr Scott William Lewis as a director on 1 May 2022 (2 pages)
14 February 2022	Termination of appointment of Kristopher Ross Reid as a director on 31 January 2022 (1 page)
7 January 2022	Confirmation statement made on 20 December 2021 with updates (4 pages)
31 August 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
11 August 2021	Director's details changed for Kristopher Ross Reid on 29 July 2021 (2 pages)
24 May 2021	Registered office address changed from 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on 24 May 2021 (1 page)
29 March 2021	Registration of charge SC4134550001, created on 24 March 2021 (17 pages)
18 March 2021	Termination of appointment of Martin Bell as a director on 11 November 2020 (1 page)
27 January 2021	Confirmation statement made on 20 December 2020 with updates (5 pages)
12 October 2020	Director's details changed for Kristopher Ross Reid on 1 October 2020 (2 pages)
30 June 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2020	Statement of capital following an allotment of shares on 5 June 2020 GBP 2,251.6 (3 pages)
18 March 2020	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 1 March 2020 (2 pages)
17 February 2020	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 15 November 2019 (2 pages)
7 February 2020	Statement of capital following an allotment of shares on 23 January 2020 GBP 2,139.02 (3 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 January 2020	Statement of capital following an allotment of shares on 10 January 2020 GBP 2,091.2 (3 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with updates (5 pages)
20 December 2019	Director's details changed for Mr Frederick Christopher Ruggles Andrewes on 19 December 2019 (2 pages)
20 December 2019	Director's details changed for Kristopher Ross Reid on 19 December 2019 (2 pages)
20 December 2019	Director's details changed for Mr Martin Bell on 19 December 2019 (2 pages)
15 November 2019	Resolutions RES13 ‐ Reduction of share premium account by Â£39,700 from Â£499,039 to Â£459,339 and the amount by which the share premium account is so reduced be repaid to usman khushi 06/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 November 2019	Solvency Statement dated 31/10/19 (1 page)
15 November 2019	Statement of capital on 15 November 2019 GBP 1,660.78 (5 pages)
15 November 2019	Statement by Directors (1 page)
1 February 2019	Registered office address changed from Yuen House 84 Miller Street Glasgow Lanarkshire G1 1DT Scotland to 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG on 1 February 2019 (1 page)
7 January 2019	Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 22 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with updates (4 pages)
20 December 2018	Director's details changed for Kristopher Ross Reid on 8 December 2018 (2 pages)
18 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
25 July 2018	Appointment of Mr Frederick Christopher Ruggles Andrewes as a director on 10 July 2018 (2 pages)
20 July 2018	Termination of appointment of Andreea Ene as a director on 10 July 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Usman Khushi as a director on 1 September 2017 (1 page)
6 September 2017	Termination of appointment of Usman Khushi as a director on 1 September 2017 (1 page)
20 June 2017	Registered office address changed from Vermont House 149 Vermont Street Glasgow G41 1LU to Yuen House 84 Miller Street Glasgow Lanarkshire G1 1DT on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from Vermont House 149 Vermont Street Glasgow G41 1LU to Yuen House 84 Miller Street Glasgow Lanarkshire G1 1DT on 20 June 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
15 April 2016	Sub-division of shares on 5 April 2016 (5 pages)
15 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,960.78 (4 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1,000 ordinary shares of Â£1 each in the issued share capital of the company be sub-divided into 100,000 shares of Â£0.01 each 05/04/2016 (1 page)
15 April 2016	Appointment of Andreea Ene as a director on 8 April 2016 (3 pages)
15 April 2016	Appointment of Andreea Ene as a director on 8 April 2016 (3 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 1,000 ordinary shares of Â£1 each in the issued share capital of the company be sub-divided into 100,000 shares of Â£0.01 each 05/04/2016 (1 page)
15 April 2016	Sub-division of shares on 5 April 2016 (5 pages)
15 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 1,960.78 (4 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (21 pages)
11 April 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (21 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (23 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (23 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2012 (23 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (23 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014 (23 pages)
26 February 2016	Second filing of AR01 previously delivered to Companies House made up to 20 December 2013 (23 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
6 November 2015	Termination of appointment of Thomas Lawrence Welsh as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Thomas Lawrence Welsh as a director on 6 November 2015 (1 page)
24 December 2014	Director's details changed for Mr Usman Khushi on 20 December 2014 (2 pages)
24 December 2014	Director's details changed for Mr Usman Khushi on 20 December 2014 (2 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016 (7 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016 (7 pages)
24 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (6 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
4 June 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
16 May 2014	Registered office address changed from 18 Barnyards Beauly Inverness-Shire IV4 7AT on 16 May 2014 (1 page)
16 May 2014	Registered office address changed from 18 Barnyards Beauly Inverness-Shire IV4 7AT on 16 May 2014 (1 page)
11 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (7 pages)
11 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016 (8 pages)
11 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016 (8 pages)
18 January 2014	Registered office address changed from Oakfield Kilmorack Beauly IV4 7AL Scotland on 18 January 2014 (1 page)
18 January 2014	Registered office address changed from Oakfield Kilmorack Beauly IV4 7AL Scotland on 18 January 2014 (1 page)
2 December 2013	Appointment of Mr Usman Khushi as a director (2 pages)
2 December 2013	Appointment of Mr Usman Khushi as a director (2 pages)
22 March 2013	Director's details changed for Thomas Lawrence Welsh on 15 March 2013 (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Director's details changed for Thomas Lawrence Welsh on 15 March 2013 (2 pages)
22 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016 (6 pages)
22 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 26/02/2016 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/04/2016 (6 pages)
21 March 2013	Appointment of Mr Martin Bell as a director (2 pages)
21 March 2013	Appointment of Mr Martin Bell as a director (2 pages)
20 December 2011	Incorporation (34 pages)
20 December 2011	Incorporation (34 pages)

TENS Eyewear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland