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TANGELLIGENCE LTD

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

This company is commonly known as Tangelligence Ltd. The company was founded 14 years ago and was given the registration number 07010792. The firm's registered office is in LONDON. You can find them at Kemp House, 152 - 160 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TANGELLIGENCE LTD
Company Number:07010792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Tintagel Crescent, London, England, SE22 8HT

Secretary01 December 2014Active
Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX

Director11 January 2013Active
609, Endsleigh Court, 24 Upper Woburn Place, London, England, WC1H0HL

Director07 September 2009Active
50, Biddestone Road, London, England, N7 9RA

Director03 October 2010Active

People with Significant Control

Ms Karin Butt
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:German
Country of residence:United Kingdom
Address:Kemp House, 152 - 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Shamsuddin Butt
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:German
Country of residence:England
Address:Ment House, 1b Mentmore Terrace, London, England, E8 3DQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-13Dissolution

Dissolution application strike off company.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-02-15Gazette

Gazette filings brought up to date.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette notice compulsory.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Change to a person with significant control.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-06-07Address

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

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

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

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2015-06-17Accounts

Accounts with accounts type total exemption small.

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