Company NameTawny Owl Ltd
DirectorsVanessa Prinz and Larry Steven Prinz
Company StatusActive
Company Number05579214
CategoryPrivate Limited Company
Incorporation Date30 September 2005(18 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameVanessa Prinz
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address40 Church Walk
Thames Ditton
Surrey
KT7 0NW
Director NameMr Larry Steven Prinz
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address40 Church Walk
Thames Ditton
Surrey
KT7 0NW
Secretary NameMr Larry Steven Prinz
NationalityAmerican
StatusCurrent
Appointed30 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Church Walk
Thames Ditton
Surrey
KT7 0NW

Location

Registered Address7 Grosvenor Gardens
Victoria
London
SW1W 0AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1Mrs Vanessa Prinz
99.00%
Ordinary
1 at £1Mr Larry Prinz
1.00%
Ordinary

Financials

Year2014
Net Worth£27,047
Cash£12,449
Current Liabilities£37,027

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return20 November 2023 (5 months, 1 week ago)
Next Return Due4 December 2024 (7 months, 1 week from now)

Filing History

28 January 2021Total exemption full accounts made up to 31 January 2020 (7 pages)
12 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
1 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 31 January 2018 (6 pages)
13 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 September 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
16 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(5 pages)
6 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(5 pages)
16 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
(5 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Registered office address changed from David Smith & Co 41 Welbeck Street London W1G 8HH on 11 October 2013 (1 page)
11 October 2013Registered office address changed from David Smith & Co 41 Welbeck Street London W1G 8HH on 11 October 2013 (1 page)
11 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 December 2010Director's details changed for Vanessa Prinz on 30 September 2010 (2 pages)
22 December 2010Director's details changed for Vanessa Prinz on 30 September 2010 (2 pages)
22 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 December 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
22 December 2010Director's details changed for Larry Prinz on 30 September 2010 (2 pages)
22 December 2010Director's details changed for Larry Prinz on 30 September 2010 (2 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
27 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
9 February 2010Total exemption small company accounts made up to 30 September 2008 (13 pages)
9 February 2010Total exemption small company accounts made up to 30 September 2008 (13 pages)
23 December 2009Current accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
23 December 2009Current accounting period extended from 30 September 2009 to 31 January 2010 (3 pages)
31 October 2009Compulsory strike-off action has been discontinued (1 page)
31 October 2009Compulsory strike-off action has been discontinued (1 page)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
29 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
14 November 2008Return made up to 30/09/07; full list of members (5 pages)
14 November 2008Return made up to 30/09/08; full list of members (5 pages)
14 November 2008Return made up to 30/09/07; full list of members (5 pages)
14 November 2008Return made up to 30/09/08; full list of members (5 pages)
1 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 November 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 August 2008Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 November 2006Return made up to 30/09/06; full list of members (7 pages)
8 November 2006Return made up to 30/09/06; full list of members (7 pages)
30 September 2005Incorporation (20 pages)
30 September 2005Incorporation (20 pages)