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TANGENT GROUP LIMITED

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

This company is commonly known as Tangent Group Limited. The company was founded 29 years ago and was given the registration number 03036246. The firm's registered office is in . You can find them at 21 South Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TANGENT GROUP LIMITED
Company Number:03036246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:21 South Street, London, W1K 2XB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 South Street, London, W1K 2XB

Secretary16 March 1995Active
21, South Street, London, England, W1K 2XB

Director16 March 1995Active
21 South Street, London, W1K 2XB

Director16 March 1995Active
21 South Street, London, W1K 2XB

Director11 March 1996Active
21 South Street, London, W1K 2XB

Director01 February 2002Active

People with Significant Control

Tangent Farming And Property Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:21, South Street, London, England, W1K 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Philip Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:21, South Street, London, England, W1K 2XB
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 (6 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-11Officers

Change person director company with change date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type small.

Download
2019-08-01Officers

Change person director company with change date.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type small.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type small.

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