| Company Name | Tangent London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08664797 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 7 months ago) |
| Dissolution Date | 28 May 2023 (10 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Philip Green |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 South Street London W1K 2XB |
| Secretary Name | Mr Mark Justin Weiner |
|---|---|
| Status | Closed |
| Appointed | 20 September 2021(8 years after company formation) |
| Appointment Duration | 1 year, 8 months (closed 28 May 2023) |
| Role | Company Director |
| Correspondence Address | Quadrant House 4 Thomas More Square London E1W 1YW |
| Director Name | Mr David Brian Green |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2013(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 14 October 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 South Street London W1K 2XB |
Location
| Registered Address | C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
|---|---|
| 29 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 12 August 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
| 30 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 20 August 2018 | Accounts for a small company made up to 31 March 2018 (14 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 March 2017 (12 pages) |
| 31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 16 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 16 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
| 6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 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 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 6 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Change of share class name or designation (2 pages) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Statement of capital on 19 December 2013
|
| 19 December 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
| 19 December 2013 | Statement of capital on 19 December 2013
|
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Solvency statement dated 19/12/13 (1 page) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Appointment of Mr David Brian Green as a director (3 pages) |
| 19 December 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (3 pages) |
| 19 December 2013 | Statement by directors (1 page) |
| 19 December 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 19 December 2013 | Appointment of Mr David Brian Green as a director (3 pages) |
| 19 December 2013 | Change of share class name or designation (2 pages) |
| 19 December 2013 | Particulars of variation of rights attached to shares (3 pages) |
| 19 December 2013 | Solvency statement dated 19/12/13 (1 page) |
| 19 December 2013 | Change of share class name or designation (2 pages) |
| 19 December 2013 | Statement by directors (1 page) |
| 19 December 2013 | Change of share class name or designation (2 pages) |
| 6 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 6 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 6 December 2013 | Statement of capital following an allotment of shares on 2 December 2013
|
| 27 August 2013 | Incorporation (31 pages) |
| 27 August 2013 | Incorporation (31 pages) |