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TANCIA LIMITED

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

This company is commonly known as Tancia Limited. The company was founded 29 years ago and was given the registration number 02966120. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TANCIA LIMITED
Company Number:02966120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1994
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA

Secretary08 February 2019Active
Innovations House, 4 Christy Estate, Ivy Road, Aldershot, United Kingdom, GU12 4TX

Director30 August 2005Active
Innovations House, Ivy Road, Aldershot, England, GU12 4TX

Director01 November 2022Active
Innovations House, 4 Christy Estate, Ivy Road, Aldershot, United Kingdom, GU12 4TX

Director09 September 1994Active
Innovations House, Ivy Road, Aldershot, England, GU12 4TX

Director15 June 2018Active
2-4, Mount Pleasant Road, Aldershot, United Kingdom, GU12 4NL

Secretary29 June 1999Active
Treen, St Marys Road, Ash Vale, Aldershot, GU12 5JD

Secretary09 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary08 September 1994Active
19 The Potteries, Cove, Farnborough, GU14 9JR

Director30 August 2005Active
10 Manor Road, Farnborough, GU14 7EU

Director09 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director08 September 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director08 September 1994Active

People with Significant Control

Tancia (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovations House, Ivy Road, Aldershot, England, GU12 4TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type full.

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2022-11-15Officers

Appoint person director company with name date.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-08-27Accounts

Accounts with accounts type full.

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2021-05-29Accounts

Change account reference date company previous shortened.

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2021-01-28Address

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

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type full.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Officers

Change person director company with change date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type full.

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2019-02-25Officers

Change person secretary company with change date.

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2019-02-25Officers

Termination secretary company with name termination date.

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2019-02-25Officers

Appoint person secretary company with name date.

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2019-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-11Mortgage

Mortgage satisfy charge full.

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2019-01-11Mortgage

Mortgage satisfy charge full.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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