TENS EYEWEAR LIMITED

TENS EYEWEAR LIMITED is an active private limited company, incorporated on 20 December 2011. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Prospect Place, Westhill. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TENS EYEWEAR LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 PROSPECT PLACE
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6SY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

TENS EYEWEAR LIMITED

Directors

(The company's officers)

MR FREDERICK CHRISTOPHER RUGGLES ANDREWES

(~42 year old British national)

66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/07/2018

MR SCOTT WILLIAM LEWIS

(~53 year old Australian national)

3 PROSPECT PLACE, WESTHILL, ABERDEENSHIRE, AB32 6SY, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2022

Shareholders

(Persons of Significant Control)

Sir Richard Charles Nicholas Branson

(~73 year old British national)

71, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/04/2016

Connections

(Shared officers)

9 WHITTINGSTALL ROAD PROPERTY MANAGEMENT LIMITED

MR FREDERICK CHRISTOPHER RUGGLES ANDREWES

DARK NORTH LTD

MR SCOTT WILLIAM LEWIS

OXWASH LTD

MR FREDERICK CHRISTOPHER RUGGLES ANDREWES

VIRGIN START UP LIMITED

MR FREDERICK CHRISTOPHER RUGGLES ANDREWES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)