TANGANYIKA HEAT LIMITED

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

This company is commonly known as Tanganyika Heat Limited. The company was founded 12 years ago and was given the registration number 07971244. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	TANGANYIKA HEAT LIMITED
Company Number	:	07971244
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2012
End of financial year	:	29 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Holborn, London, England, EC1N 2HT	Corporate Secretary	15 November 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	05 December 2017	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Director	24 March 2017	Active
7200, The Quorum, Oxford Business Park North, Garsington Road, Oxford, England, OX4 2JZ	Director	22 January 2018	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Director	13 November 2020	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	30 October 2017	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	28 October 2013	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Secretary	16 May 2016	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Secretary	01 March 2012	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Secretary	01 May 2015	Active
4th, Floor, 20 Old Bailey, London, England, EC4M 7AN	Director	31 October 2013	Active
141, - 143 Albany Road, Coventry, United Kingdom, CV34 6QE	Director	05 April 2012	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	13 August 2014	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	01 March 2012	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Director	05 April 2012	Active
6th Floor, 33 Holborn, London, EC1N 2HT	Corporate Director	31 October 2013	Active
20, Old Bailey, London, United Kingdom, EC4M 7AN	Corporate Director	01 March 2012	Active

People with Significant Control

Octopus Administrative Services Limited
Notified on	:	09 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Octopus Apollo Vct Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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

Date	Category	Description
2022-03-22	Gazette	Gazette dissolved voluntary.	Download
2022-01-04	Gazette	Gazette notice voluntary.	Download
2021-12-16	Dissolution	Dissolution application strike off company.	Download
2021-12-15	Mortgage	Mortgage satisfy charge full.	Download
2021-12-15	Mortgage	Mortgage satisfy charge full.	Download
2021-12-15	Mortgage	Mortgage satisfy charge full.	Download
2021-12-15	Mortgage	Mortgage satisfy charge full.	Download
2021-12-15	Mortgage	Mortgage satisfy charge full.	Download
2021-11-22	Capital	Capital statement capital company with date currency figure.	Download
2021-11-22	Capital	Legacy.	Download
2021-11-22	Insolvency	Legacy.	Download
2021-11-22	Resolution	Resolution.	Download
2021-04-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-13	Officers	Appoint corporate director company with name date.	Download
2020-08-12	Officers	Termination director company with name termination date.	Download
2020-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-04	Accounts	Accounts with accounts type total exemption full.	Download
2019-04-01	Confirmation statement	Confirmation statement with updates.	Download
2019-01-03	Officers	Appoint corporate secretary company with name date.	Download
2018-12-04	Accounts	Accounts with accounts type small.	Download
2018-11-15	Officers	Termination secretary company with name termination date.	Download
2018-03-23	Officers	Change person secretary company with change date.	Download
2018-03-20	Officers	Change person secretary company with change date.	Download
2018-03-20	Officers	Change person secretary company with change date.	Download