General information

Name:

Tanglade Ltd

Office Address:

4 Pancras Square N1C 4AG London

Number: 03616635

Incorporation date: 1998-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tanglade Limited 's been on the market for twenty six years. Registered under the number 03616635 in 1998, the company is registered at 4 Pancras Square, London N1C 4AG. This firm's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were filed.

At present, there seems to be only one director in the company: Simon C. (since 2017-03-31). Since 2016-01-15 Ian B., had fulfilled assigned duties for the following firm till the resignation in 2022. As a follow-up a different director, namely Andrew B. resigned seven years ago. In order to provide support to the directors, this particular firm has been utilizing the expertise of Abolanle A. as a secretary since January 2016.

The companies with significant control over this firm include: Universal Music Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pancras Square, N1C 4AG and was registered as a PSC under the reg no 5344517.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 31 March 2017

Latest update: 22 March 2024

Abolanle A.

Role: Secretary

Appointed: 15 January 2016

Latest update: 22 March 2024

People with significant control

Universal Music Holdings Limited
Address: 4 Pancras Square, London, N1C 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5344517
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 9 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 9 April 2013
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25 November 2013
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 December 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 November 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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