Tanspring Investments Limited

General information

Name:

Tanspring Investments Ltd

Office Address:

7 Rosebery Mews LU7 0UE Mentmore

Number: 00816625

Incorporation date: 1964-08-21

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Tanspring Investments Limited firm has been offering its services for sixty years, as it's been founded in 1964. Registered with number 00816625, Tanspring Investments was set up as a Private Limited Company located in 7 Rosebery Mews, Mentmore LU7 0UE. This company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Tanspring Investments Ltd filed its account information for the financial period up to April 5, 2023. The company's latest annual confirmation statement was submitted on March 8, 2023.

As suggested by the following enterprise's executives list, since 2001 there have been two directors: Diane H. and Charles H..

Executives who control the firm include: Charles H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Diane H.

Role: Secretary

Appointed: 11 June 2001

Latest update: 6 February 2024

Diane H.

Role: Director

Appointed: 11 June 2001

Latest update: 6 February 2024

Charles H.

Role: Director

Appointed: 11 June 2001

Latest update: 6 February 2024

People with significant control

Charles H.
Notified on 28 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Diane H.
Notified on 28 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Annual Accounts 18 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18 November 2015
Annual Accounts 28/11/2016
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 28/11/2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 6 April 2018
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 6 April 2019
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 6 April 2020
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 6 April 2021
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 6 April 2022
End Date For Period Covered By Report 5 April 2023
Annual Accounts 15 November 2014
Date Approval Accounts 15 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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