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TANIN WATCH SECURITY LIMITED

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

This company is commonly known as Tanin Watch Security Limited. The company was founded 7 years ago and was given the registration number 10416422. The firm's registered office is in LONDON. You can find them at Yahya Accountancy, 164, West Hendon Broadway, London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:TANIN WATCH SECURITY LIMITED
Company Number:10416422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Yahya Accountancy, 164, West Hendon Broadway, London, England, NW9 7AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bittacy Road, London, United Kingdom, NW7 1BP

Director07 October 2016Active
2, Bittacy Road, London, United Kingdom, NW7 1BP

Director07 October 2016Active

People with Significant Control

Pegah Mossallaei
Notified on:07 October 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:2, Bittacy Road, London, United Kingdom, NW7 1BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Arash Nazarpour
Notified on:07 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:2, Bittacy Road, London, United Kingdom, NW7 1BP
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Address

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

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-05-14Resolution

Resolution.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2018-03-07Address

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

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2016-10-10Officers

Change person director company with change date.

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2016-10-07Incorporation

Incorporation company.

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