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TANGENT REPROFILING LIMITED

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

This company is commonly known as Tangent Reprofiling Limited. The company was founded 15 years ago and was given the registration number 06704572. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:TANGENT REPROFILING LIMITED
Company Number:06704572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Secretary23 September 2008Active
38, Farriers Way, Nuneaton, England, CV11 6UZ

Director10 December 2008Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director10 December 2008Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Director10 December 2008Active
99a, Woodhead Road, Holmbridge, Holmfirth, HD9 2NW

Director10 December 2008Active
100, Fetter Lane, London, EC4A 1BN

Director23 September 2008Active
9, Badgers Rise, Stone, Aylesbury, England, HP17 8RR

Director10 December 2008Active

People with Significant Control

Peptcell Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Address

Change sail address company with new address.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-16Persons with significant control

Change to a person with significant control.

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2020-10-14Accounts

Accounts with accounts type small.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Address

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

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2019-03-26Address

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

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2019-03-25Officers

Change corporate secretary company with change date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type small.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type small.

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2016-10-07Accounts

Accounts with accounts type small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Termination director company with name termination date.

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