Tanaka Limited

  1. Home
  2. A-Z Index
  3. T Index
  4. TA Index
  5. TAN Index

General information

Name:

Tanaka Ltd

Office Address:

C/o Peterhouse Capital Limited 80 Cheapside EC2V 6EE London

Number: 04236324

Incorporation date: 2001-06-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04236324 23 years ago, Tanaka Limited is categorised as a Private Limited Company. The firm's latest mailing address is C/o Peterhouse Capital Limited, 80 Cheapside London. This firm's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The firm's latest accounts cover the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-06-14.

Presently, this specific company is managed by one managing director: Guy M., who was designated to this position in December 2001. This company had been supervised by Julie B. until 2002. In addition, the director's efforts are constantly helped with by a secretary - Julie B., who was chosen by this specific company in 2002.

Guy M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Julie B.

Role: Secretary

Appointed: 18 March 2002

Latest update: 15 April 2024

Guy M.

Role: Director

Appointed: 10 December 2001

Latest update: 15 April 2024

People with significant control

Guy M.
Notified on 18 June 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 28 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 December 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 January 2017
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 19th, November 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
Company Age

Closest Companies - by postcode