| Company Name | Tanager Consulting Limited |
|---|---|
| Director | Peter Otoole Smith |
| Company Status | Active |
| Company Number | 05956951 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mr Peter Otoole Smith |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Whitehall Road Hanwell London W7 2JE |
| Director Name | Deborah Collins |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Whitehall Road Hanwell London W7 2JE |
| Secretary Name | Peter Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Whitehall Road Hanwell London W7 2JE |
| Director Name | Ms Lucy Smith |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2014(7 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 10 April 2022) |
| Role | Civil Servant |
| Country of Residence | England |
| Correspondence Address | 26 Whitehall Road Hanwell London W7 2JE |
Location
| Registered Address | 26 Whitehall Road Hanwell London W7 2JE |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Peter Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£360 |
| Cash | £4,713 |
| Current Liabilities | £5,073 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 13 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 10 April 2022 | Termination of appointment of Lucy Smith as a director on 10 April 2022 (1 page) |
| 2 February 2022 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
| 17 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 15 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 25 December 2019 | Termination of appointment of Peter Smith as a secretary on 25 December 2019 (1 page) |
| 4 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 25 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 13 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 8 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 2 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 2 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 15 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 March 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 5 July 2014 | Accounts for a dormant company made up to 31 October 2013 (9 pages) |
| 5 July 2014 | Accounts for a dormant company made up to 31 October 2013 (9 pages) |
| 12 January 2014 | Termination of appointment of Deborah Collins as a director (1 page) |
| 12 January 2014 | Appointment of Ms Lucy Smith as a director (2 pages) |
| 12 January 2014 | Termination of appointment of Deborah Collins as a director (1 page) |
| 12 January 2014 | Appointment of Ms Lucy Smith as a director (2 pages) |
| 31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (9 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (9 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Amended accounts made up to 31 October 2010 (3 pages) |
| 27 March 2012 | Amended accounts made up to 31 October 2010 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (3 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 31 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Director's details changed for Peter Smith on 30 October 2009 (2 pages) |
| 31 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Director's details changed for Deborah Collins on 30 October 2009 (2 pages) |
| 31 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Secretary's details changed for Peter Smith on 30 October 2009 (1 page) |
| 31 October 2009 | Director's details changed for Peter Smith on 30 October 2009 (2 pages) |
| 31 October 2009 | Secretary's details changed for Peter Smith on 30 October 2009 (1 page) |
| 31 October 2009 | Director's details changed for Deborah Collins on 30 October 2009 (2 pages) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 40 albert road hounslow TW3 3RW (1 page) |
| 18 August 2009 | Registered office changed on 18/08/2009 from 40 albert road hounslow TW3 3RW (1 page) |
| 18 December 2008 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
| 30 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 21 February 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 22 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 5 October 2006 | Incorporation (17 pages) |
| 5 October 2006 | Incorporation (17 pages) |