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TANAQUA LIMITED

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

This company is commonly known as Tanaqua Limited. The company was founded 4 years ago and was given the registration number 12441489. The firm's registered office is in CASTLE DONNINGTON. You can find them at Millhouse, Station Road, Castle Donnington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TANAQUA LIMITED
Company Number:12441489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Millhouse, Station Road, Castle Donnington, United Kingdom, DE74 2NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, Station Road, Castle Donnington, Derby, United Kingdom, DE74 2NJ

Director01 June 2020Active
Millhouse, Station Road, Castle Donnington, Derby, United Kingdom, DE74 2NJ

Director01 April 2020Active
Millhouse, Station Road, Castle Donnington, Derby, United Kingdom, DE74 2NJ

Director15 May 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 February 2020Active

People with Significant Control

Miss Jodie Al-Rekabi
Notified on:15 May 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, Station Road, Derby, United Kingdom, DE74 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Akeame Al-Rekabi
Notified on:01 May 2020
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:United Kingdom
Address:Millhouse, Station Road, Castle Donnington, United Kingdom, DE74 2NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Fd Secretarial Ltd
Notified on:04 February 2020
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Cessation of a person with significant control.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2020-05-18Address

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

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2020-05-15Officers

Termination director company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Cessation of a person with significant control.

Download
2020-05-15Persons with significant control

Notification of a person with significant control.

Download
2020-05-15Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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