Tangent Group Limited

Company Name	Tangent Group Limited
Company Status	Active
Company Number	03036246
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Theresa Mary Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Director Name	Mr Michael Philip Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Secretary Name	Mrs Theresa Mary Green
Nationality	British
Status	Current
Appointed	16 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Street London W1K 2XB

Director Name	Rebecca Sarah Marks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 March 1996(12 months after company formation)
Appointment Duration	28 years, 1 month
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	21 South Street London W1K 2XB

Director Name	Catherine Victoria Robinson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(6 years, 10 months after company formation)
Appointment Duration	22 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	50 Blenheim Terrace London NW8 0EG

Contact

Website	www.tangentgroup.co.uk
Telephone	01945 474333
Telephone region	Wisbech

Location

Registered Address	21 South Street London W1K 2XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,045,340
Cash	£43,703
Current Liabilities	£8,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (3 weeks, 5 days ago)
Next Return Due	4 April 2025 (11 months, 3 weeks from now)

Filing History

28 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
11 July 2023	Director's details changed for Catherine Victoria Robinson on 31 December 2022 (2 pages)
3 April 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
6 March 2023	Cessation of Michael Philip Green as a person with significant control on 1 March 2023 (1 page)
6 March 2023	Notification of Tangent Farming and Property Ltd as a person with significant control on 1 March 2023 (2 pages)
12 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
28 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
6 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
26 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
12 August 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
1 August 2019	Director's details changed for Mr Michael Philip Green on 1 August 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
17 August 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 March 2017 (13 pages)
4 October 2017	Full accounts made up to 31 March 2017 (13 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (13 pages)
16 December 2016	Accounts for a small company made up to 31 March 2016 (13 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,400 (8 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 7,400 (8 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7,400 (8 pages)
2 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 7,400 (8 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,400 (8 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 7,400 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
7 April 2010	Director's details changed for Theresa Mary Green on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Catherine Victoria Robinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Philip Green on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Theresa Mary Green on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Catherine Victoria Robinson on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Michael Philip Green on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (7 pages)
7 April 2010	Director's details changed for Rebecca Sarah Marks on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Rebecca Sarah Marks on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Catherine Victoria Robinson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Theresa Mary Green on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Michael Philip Green on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Rebecca Sarah Marks on 7 April 2010 (2 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
13 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 16/03/09; full list of members (5 pages)
3 April 2009	Return made up to 16/03/09; full list of members (5 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 April 2008	Return made up to 16/03/08; full list of members (5 pages)
2 April 2008	Return made up to 16/03/08; full list of members (5 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Return made up to 16/03/07; full list of members (3 pages)
21 March 2007	Return made up to 16/03/07; full list of members (3 pages)
19 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
19 January 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
6 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
6 January 2006	Group of companies' accounts made up to 31 March 2005 (20 pages)
13 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2005	Return made up to 16/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 November 2004	Ad 31/03/04--------- Â£ si 30@1=30 Â£ ic 7370/7400 (2 pages)
5 November 2004	Ad 31/03/04--------- Â£ si 30@1=30 Â£ ic 7370/7400 (2 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
21 October 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Nc inc already adjusted 31/03/04 (1 page)
30 June 2004	Nc inc already adjusted 31/03/04 (1 page)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
26 January 2004	Registered office changed on 26/01/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
10 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
27 March 2002	Return made up to 16/03/02; full list of members (7 pages)
27 March 2002	Return made up to 16/03/02; full list of members (7 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 March 2001	Return made up to 16/03/01; full list of members (7 pages)
20 March 2001	Return made up to 16/03/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 16/03/00; full list of members (7 pages)
21 March 2000	Return made up to 16/03/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 March 1999	Return made up to 16/03/99; no change of members (4 pages)
14 March 1999	Return made up to 16/03/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 April 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1998	Return made up to 16/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
28 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
11 June 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/97 (6 pages)
11 June 1997	Return made up to 16/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/97 (6 pages)
9 August 1996	Accounts made up to 31 March 1996 (11 pages)
9 August 1996	Accounts made up to 31 March 1996 (11 pages)
11 March 1996	Return made up to 16/03/96; full list of members (6 pages)
11 March 1996	Return made up to 16/03/96; full list of members (6 pages)
16 March 1995	Incorporation (86 pages)
16 March 1995	Incorporation (86 pages)

Tangent Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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