UKBizDB.co.uk

TANINVEST LIMITED

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

This company is commonly known as Taninvest Limited. The company was founded 12 years ago and was given the registration number 08131507. The firm's registered office is in HARROW. You can find them at Adams Moorhouse 4 Churchill Court, 58 Station Road, Harrow, Middlesex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:TANINVEST LIMITED
Company Number:08131507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Adams Moorhouse 4 Churchill Court, 58 Station Road, Harrow, Middlesex, England, HA2 7ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adams Moorhouse, 4 Churchill Court, 58 Station Road, Harrow, England, HA2 7ST

Director15 February 2017Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director11 July 2012Active
4, Churchill Court, 58 Station Road North Harrow, Harrow, United Kingdom, HA2 7ST

Director05 July 2012Active

People with Significant Control

Mr Shabir Mamdani
Notified on:04 February 2017
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Adams Moorhouse, 4 Churchill Court, Harrow, England, HA2 7ST
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Gazette

Gazette filings brought up to date.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Address

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

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Gazette

Gazette notice compulsory.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-04-30Accounts

Accounts with accounts type total exemption small.

Download
2017-02-28Officers

Appoint person director company with name date.

Download
2017-02-28Officers

Termination director company with name termination date.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-04Officers

Change person director company with change date.

Download
2016-02-04Address

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

Download

Copyright © 2024. All rights reserved.