UKBizDB.co.uk

TANAGRA MANAGEMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tanagra Management Services Ltd. The company was founded 9 years ago and was given the registration number 09400062. The firm's registered office is in LONDON. You can find them at 33 Cavendish Square, C/o Regus, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TANAGRA MANAGEMENT SERVICES LTD
Company Number:09400062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Cavendish Square, C/o Regus, London, United Kingdom, W1G 0PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Cavendish Square, C/O Regus, London, United Kingdom, W1G 0PW

Director21 January 2015Active

People with Significant Control

Mr Amaury De Galard Terraube
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:French
Country of residence:United Kingdom
Address:33 Cavendish Square, C/O Regus, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type dormant.

Download
2023-01-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type dormant.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-01Gazette

Gazette filings brought up to date.

Download
2019-12-31Gazette

Gazette notice compulsory.

Download
2019-12-30Officers

Change person director company with change date.

Download
2019-12-30Address

Change registered office address company with date old address new address.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-02-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type dormant.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Address

Change registered office address company with date old address new address.

Download
2016-10-21Accounts

Accounts with accounts type dormant.

Download
2016-02-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-28Officers

Change person director company with change date.

Download
2015-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.