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TANELORN LIMITED

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

This company is commonly known as Tanelorn Limited. The company was founded 28 years ago and was given the registration number 03152062. The firm's registered office is in LONDON. You can find them at Bird & Bird, 12 New Fetter Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TANELORN LIMITED
Company Number:03152062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Bird & Bird, 12 New Fetter Lane, London, England, EC4A 1JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bird & Bird, 12 New Fetter Lane, London, England, EC4A 1JP

Secretary06 February 1996Active
Chart Court Oast, Pluckley Road, Little Chart, TN27 0QH

Director22 April 1996Active
1 Wycombe Place, Wandsworth, London, SW18 2LU

Secretary06 February 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 January 1996Active
11 Stratford Grove, London, SW15 1NU

Director06 February 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 January 1996Active

People with Significant Control

Mr Paul Edward Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Bird & Bird, 12 New Fetter Lane, London, England, EC4A 1JP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type micro entity.

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2021-06-24Capital

Capital allotment shares.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-12-04Officers

Change person secretary company with change date.

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2018-12-04Capital

Capital allotment shares.

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2018-10-17Resolution

Resolution.

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2018-10-17Change of constitution

Statement of companys objects.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type unaudited abridged.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-09-04Address

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

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2016-07-14Capital

Capital allotment shares.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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