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TANGENT 90 LIMITED - 95 Mortimer Street, London, W1W 7GB, England, United Kingdom
Company Information
- Company registration number
- 06995868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 95 Mortimer Street
- London
- W1W 7GB
- England 95 Mortimer Street, London, W1W 7GB, England UK
Management
- Managing Directors
- FISK, Dominic James
- LUCAS, Richard Michael
- WEST, Peter Charles
- VAN DEN BURG, Johannes Jacobus
- Company secretaries
- FISK, Dominic James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-20
- Age Of Company 2009-08-20 15 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Dominic James Fisk
- Mr Richard Michael Lucas
- Mr Peter Charles West
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2025-07-01
- Last Date: 2024-06-17
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TANGENT 90 LIMITED Company Description
- TANGENT 90 LIMITED is a ltd registered in United Kingdom with the Company reg no 06995868. Its current trading status is "live". It was registered 2009-08-20. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at 95 Mortimer Street .
Get TANGENT 90 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tangent 90 Limited - 95 Mortimer Street, London, W1W 7GB, England, United Kingdom
- 2009-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-19) - AD01
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capital-allotment-shares (2024-03-27) - SH01
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confirmation-statement-with-updates (2024-06-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-28) - CS01
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resolution (2023-04-22) - RESOLUTIONS
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memorandum-articles (2023-05-02) - MA
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accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA
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confirmation-statement-with-updates (2023-02-21) - CS01
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capital-allotment-shares (2023-01-12) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-16) - AA
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notification-of-a-person-with-significant-control (2022-02-15) - PSC01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
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confirmation-statement-with-updates (2021-02-03) - CS01
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capital-allotment-shares (2021-02-08) - SH01
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resolution (2021-06-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-08-04) - CH01
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capital-allotment-shares (2021-02-03) - SH01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-05-26) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA
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capital-allotment-shares (2020-09-25) - SH01
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capital-cancellation-shares (2020-02-19) - SH06
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change-person-director-company-with-change-date (2020-05-26) - CH01
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change-person-secretary-company-with-change-date (2020-05-26) - CH03
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confirmation-statement-with-updates (2020-05-21) - CS01
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capital-return-purchase-own-shares (2020-02-26) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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change-account-reference-date-company-previous-shortened (2019-01-28) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-08-30) - AA01
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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legacy (2017-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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legacy (2017-09-27) - RP04CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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confirmation-statement-with-updates (2016-09-02) - CS01
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capital-allotment-shares (2016-09-01) - SH01
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resolution (2016-04-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-29) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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capital-allotment-shares (2014-05-20) - SH01
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resolution (2014-05-19) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-05-15) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-14) - SH01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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change-sail-address-company (2010-09-20) - AD02
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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move-registers-to-sail-company (2010-09-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-11) - AP01
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legacy (2009-09-03) - 287
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incorporation-company (2009-08-20) - NEWINC