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Tianguis Limited, EC1Y 4YX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIANGUIS LIMITED

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

This company is commonly known as Tianguis Limited. The company was founded 39 years ago and was given the registration number 01941455. The firm's registered office is in LONDON. You can find them at 24 Chiswell Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TIANGUIS LIMITED
Company Number:01941455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:24 Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, High Street, Great Budworth, Northwich, England, CW9 6HF

Secretary10 June 2009Active
18, High Street, Great Budworth, Northwich, England, CW9 6HF

Director19 July 1995Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary-Active
2 Castle Street, Northwich, CW8 1AB

Secretary09 July 1994Active
Da Vinci House, Bassing View, Basingstoke, Uk, RG21 4EG

Corporate Secretary12 June 2001Active
25 North Row, London, W1K 6DJ

Corporate Secretary22 January 2001Active
24, Chiswell Street, London, England, EC1Y 4YX

Director27 November 2009Active
Reisnerstr 26/4, 1030 Wien, Austria, FOREIGN

Director-Active
Via Bigli 21, 20121 Milan, Italy, FOREIGN

Director-Active
18, High Street, Great Budworth, Northwich, England, CW9 6HF

Director-Active

People with Significant Control

Mr Stephen Ralph Smith
Notified on:01 July 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:18, High Street, Northwich, England, CW9 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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