Company NameTankard Wealth Limited
DirectorAdam Sebastian Julian Tankard
Company StatusActive
Company Number09672812
CategoryPrivate Limited Company
Incorporation Date6 July 2015(8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Adam Sebastian Julian Tankard
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2015(same day as company formation)
RoleChartered Wealth Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 136 Peckham Rye
East Dulwich
London
SE22 9QH
Secretary NameMr Julian Michael Tankard
StatusCurrent
Appointed11 August 2015(1 month after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Correspondence AddressCalle Elgar 125 Urb Puebla Tranquila
Mijas
Malaga
29650
Secretary NameAdam Sebastian Julian Tankard
StatusResigned
Appointed06 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 136 Peckham Rye
East Dulwich
London
SE22 9QH
Director NameMr Julian Michael Tankard
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(1 day after company formation)
Appointment Duration1 month (resigned 11 August 2015)
RoleAccounts Manager
Country of ResidenceSpain
Correspondence AddressFlat 3 136 Peckham Rye
East Dulwich
London
SE22 9QH

Contact

Websitewww.tankardwealth.com
Email address[email protected]
Telephone020 31377983
Telephone regionLondon

Location

Registered Address2 Eaton Gate
London
SW1W 9BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return4 July 2023 (8 months, 4 weeks ago)
Next Return Due18 July 2024 (3 months, 3 weeks from now)

Filing History

1 August 2023Confirmation statement made on 4 July 2023 with no updates (3 pages)
28 April 2023Micro company accounts made up to 31 July 2022 (8 pages)
15 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
15 July 2022Change of details for Mr Adam Sebastian Julian Tankard as a person with significant control on 23 November 2021 (2 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (8 pages)
16 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
21 October 2020Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to 2 Eaton Gate London SW1W 9BJ on 21 October 2020 (1 page)
3 August 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 31 July 2019 (8 pages)
24 September 2019Amended micro company accounts made up to 31 July 2018 (6 pages)
17 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (8 pages)
8 November 2018Registered office address changed from 2 Tallis Street London EC4Y 0AB England to 27 Knightsbridge London SW1X 7LY on 8 November 2018 (1 page)
17 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
17 July 2018Registered office address changed from Flat 3 136 Peckham Rye East Dulwich London SE22 9QH England to 2 Tallis Street London EC4Y 0AB on 17 July 2018 (1 page)
17 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
17 November 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
9 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
29 March 2017Total exemption full accounts made up to 31 July 2016 (6 pages)
29 March 2017Total exemption full accounts made up to 31 July 2016 (6 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
2 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 19,100
(3 pages)
2 February 2016Statement of capital following an allotment of shares on 2 February 2016
  • GBP 19,100
(3 pages)
3 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 99
(3 pages)
3 September 2015Statement of capital following an allotment of shares on 3 September 2015
  • GBP 99
(3 pages)
11 August 2015Termination of appointment of Adam Sebastian Julian Tankard as a secretary on 11 August 2015 (1 page)
11 August 2015Appointment of Mr Julian Michael Tankard as a secretary on 11 August 2015 (2 pages)
11 August 2015Termination of appointment of Julian Michael Tankard as a director on 11 August 2015 (1 page)
11 August 2015Appointment of Mr Julian Michael Tankard as a secretary on 11 August 2015 (2 pages)
11 August 2015Termination of appointment of Julian Michael Tankard as a director on 11 August 2015 (1 page)
11 August 2015Termination of appointment of Adam Sebastian Julian Tankard as a secretary on 11 August 2015 (1 page)
9 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 99
(3 pages)
9 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 99
(3 pages)
9 July 2015Statement of capital following an allotment of shares on 7 July 2015
  • GBP 99
(3 pages)
7 July 2015Appointment of Mr Julian Michael Tankard as a director on 7 July 2015 (2 pages)
7 July 2015Appointment of Mr Julian Michael Tankard as a director on 7 July 2015 (2 pages)
7 July 2015Appointment of Mr Julian Michael Tankard as a director on 7 July 2015 (2 pages)
6 July 2015Incorporation
Statement of capital on 2015-07-06
  • GBP 1
(27 pages)
6 July 2015Incorporation
Statement of capital on 2015-07-06
  • GBP 1
(27 pages)