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TANNIN AND OAK LIMITED

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

This company is commonly known as Tannin And Oak Limited. The company was founded 8 years ago and was given the registration number 10107390. The firm's registered office is in HIGH WYCOMBE. You can find them at Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:TANNIN AND OAK LIMITED
Company Number:10107390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, England, HP13 5HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Secretary23 July 2020Active
Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU

Director06 April 2016Active
Sterling House, 5 Buckingham Place, Bellfield Road, High Wycombe, England, HP13 5HQ

Secretary06 April 2016Active

People with Significant Control

Mr Avgerinos Yiangou
Notified on:12 June 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Oakingham House, Frederick Place, High Wycombe, England, HP11 1JU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-11-23Address

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

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Address

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

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-04Resolution

Resolution.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Change person director company with change date.

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2022-02-05Address

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

Download
2022-01-05Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-01Address

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

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-27Officers

Appoint person secretary company with name date.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-02-14Address

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

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2019-10-12Accounts

Accounts with accounts type total exemption full.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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