Company NameTankom Ltd
DirectorsJignesh Madani and Nipa Madani
Company StatusActive
Company Number07636421
CategoryPrivate Limited Company
Incorporation Date17 May 2011(12 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Jignesh Madani
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address48a Bowrons Avenue
Wembley
Middlesex
HA0 4QP
Director NameMrs Nipa Madani
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48a Bowrons Avenue
Wembley
Middlesex
HA0 4QP
Director NameMiss Priyanka Dhruv
Date of BirthNovember 1991 (Born 32 years ago)
NationalityIndian
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48a Bowrons Avenue
Wembley
Middlesex
HA0 4QP
Director NameMiss Komal Madani
Date of BirthJuly 1998 (Born 25 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2014(3 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48a Bowrons Avenue
Wembley
Middlesex
HA0 4QP

Location

Registered Address8 Pinner View
Harrow
Middlesex
HA1 4QA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Jignesh Madani
50.00%
Ordinary
5 at £1Nipa Madani
50.00%
Ordinary

Financials

Year2014
Net Worth£29,873
Current Liabilities£98,857

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

7 January 2024Micro company accounts made up to 31 May 2023 (6 pages)
18 May 2023Change of details for Mr Jignesh Madani as a person with significant control on 18 May 2023 (2 pages)
18 May 2023Confirmation statement made on 17 May 2023 with updates (5 pages)
18 May 2023Change of details for Mrs Nipa Madani as a person with significant control on 18 May 2023 (2 pages)
10 February 2023Micro company accounts made up to 31 May 2022 (5 pages)
17 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
22 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
28 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
20 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
19 May 2020Change of details for Mr Jignesh Madani as a person with significant control on 18 May 2020 (2 pages)
19 May 2020Change of details for Mrs Nipa Madani as a person with significant control on 18 May 2020 (2 pages)
18 May 2020Change of details for Mrs Nipa Madani as a person with significant control on 18 May 2020 (2 pages)
18 May 2020Change of details for Mr Jignesh Madani as a person with significant control on 18 May 2020 (2 pages)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
22 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
20 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 31 May 2018 (2 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
20 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
20 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
31 August 2016Termination of appointment of Komal Madani as a director on 31 August 2016 (1 page)
31 August 2016Termination of appointment of Komal Madani as a director on 31 August 2016 (1 page)
24 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
(5 pages)
24 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10
(5 pages)
4 January 2016Micro company accounts made up to 31 May 2015 (2 pages)
4 January 2016Micro company accounts made up to 31 May 2015 (2 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
(5 pages)
19 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
(5 pages)
27 February 2015Micro company accounts made up to 31 May 2014 (1 page)
27 February 2015Micro company accounts made up to 31 May 2014 (1 page)
5 August 2014Appointment of Miss Komal Madani as a director on 23 July 2014 (2 pages)
5 August 2014Appointment of Miss Komal Madani as a director on 23 July 2014 (2 pages)
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
(4 pages)
19 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10
(4 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
20 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 January 2013Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 January 2013Termination of appointment of Priyanka Dhruv as a director (1 page)
26 January 2013Termination of appointment of Priyanka Dhruv as a director (1 page)
19 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 March 2012Appointment of Miss Priyanka Dhruv as a director (2 pages)
23 March 2012Appointment of Miss Priyanka Dhruv as a director (2 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)