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TANYA DESIGNS LIMITED

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

This company is commonly known as Tanya Designs Limited. The company was founded 5 years ago and was given the registration number 11730346. The firm's registered office is in LONDON. You can find them at 387 Edgware Road, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:TANYA DESIGNS LIMITED
Company Number:11730346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:387 Edgware Road, London, England, NW2 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Heathlee Road, Crayford, Dartford, England, DA1 3PW

Director31 December 2021Active
4, Swallow Drive, London, United Kingdom, NW10 8TG

Director17 December 2018Active
387, Edgware Road, London, England, NW2 6LH

Director01 March 2019Active
387, Edgware Road, London, England, NW2 6LH

Director12 August 2021Active
387, Edgware Road, London, England, NW2 6LH

Director13 November 2020Active

People with Significant Control

Mr Kalka Lukas
Notified on:01 January 2022
Status:Active
Date of birth:February 1986
Nationality:Slovak
Country of residence:England
Address:7, Heathlee Road, Dartford, England, DA1 3PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Salam Adel Dahham
Notified on:17 December 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:4, Swallow Drive, London, United Kingdom, NW10 8TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Massgrove Limited
Notified on:17 December 2018
Status:Active
Country of residence:England
Address:274, West End Lane, London, England, NW6 1LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-22Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-05-16Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-16Persons with significant control

Notification of a person with significant control statement.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Officers

Appoint person director company with name date.

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2022-05-16Officers

Termination director company with name termination date.

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2022-02-25Officers

Termination director company with name termination date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Appoint person director company with name date.

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2021-04-20Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-11-22Officers

Appoint person director company with name date.

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2020-11-22Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Change person director company with change date.

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2019-03-13Address

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

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2019-03-07Officers

Appoint person director company with name date.

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2018-12-17Incorporation

Incorporation company.

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