Company NameTangerine Audio Ltd
DirectorMark Edward Digman
Company StatusActive
Company Number08979713
CategoryPrivate Limited Company
Incorporation Date4 April 2014(9 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 28990Manufacture of other special-purpose machinery n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Mark Edward Digman
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2014(same day as company formation)
RoleSole Director
Country of ResidenceEngland
Correspondence Address3rd Floor, Chancery House St Nicholas Way
Sutton
Surrey
SM1 1JB
Director NameMr Laurence Douglas Adams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Gleneagle Road
London
SW16 6AY

Location

Registered Address3rd Floor, Chancery House
St Nicholas Way
Sutton
Surrey
SM1 1JB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 January 2024 (2 months, 1 week ago)
Next Return Due4 February 2025 (10 months, 1 week from now)

Filing History

23 January 2024Confirmation statement made on 21 January 2024 with updates (3 pages)
8 January 2024Total exemption full accounts made up to 30 April 2023 (8 pages)
26 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
17 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
21 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
12 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
6 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
14 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
5 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
10 January 2019Total exemption full accounts made up to 30 April 2018 (9 pages)
9 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
3 January 2018Total exemption full accounts made up to 30 April 2017 (10 pages)
7 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
30 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
10 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(3 pages)
9 April 2014Appointment of Mr Mark Edward Digman as a director (2 pages)
9 April 2014Appointment of Mr Mark Edward Digman as a director (2 pages)
7 April 2014Termination of appointment of Laurence Adams as a director (1 page)
7 April 2014Termination of appointment of Laurence Adams as a director (1 page)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
(38 pages)
4 April 2014Incorporation
Statement of capital on 2014-04-04
  • GBP 100
(38 pages)