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TANTAL LIMITED

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

This company is commonly known as Tantal Limited. The company was founded 18 years ago and was given the registration number 05725614. The firm's registered office is in LONDON. You can find them at 3 Gower Street, , London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:TANTAL LIMITED
Company Number:05725614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 51210 - Freight air transport
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ

Director14 August 2015Active
Baeu-Vallon, Victoria, Mahe, Seychelles,

Secretary03 March 2006Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary02 July 2008Active
59-60 Russell Square, London, WC1B 4HP

Corporate Secretary01 March 2006Active
Baie Lazare, Mahe, Seychelles,

Director02 July 2008Active
3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP

Director16 February 2012Active
3rd Floor, 49 Farringdon Road, London, United Kingdom, EC1M 3JP

Director29 January 2015Active
PO BOX 344, Bel Ombre, Mahe, Seychelles,

Director01 March 2006Active

People with Significant Control

Mr Valeriy Dunin
Notified on:25 October 2018
Status:Active
Date of birth:October 1962
Nationality:Russian
Country of residence:United Kingdom
Address:41, Devonshire Street, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Butterwick Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:New Horizon Building, Ground Floor, 3 1/2 Miles Northern Highway, Belize City, Belize,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-04-09Address

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

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

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

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Appoint person director company with name date.

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2016-04-11Resolution

Resolution.

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2016-04-08Address

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

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2016-03-08Officers

Termination director company with name termination date.

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