General information

Name:

Tanav Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 12210722

Incorporation date: 2019-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tanav started conducting its operations in the year 2019 as a Private Limited Company under the following Company Registration No.: 12210722. This company has been functioning for five years and it's currently active. The company's headquarters is registered in London at 3rd Floor. You can also locate this business by its area code : W1B 3HH. The enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. September 23, 2022 is the last time account status updates were reported.

According to the official data, the limited company is administered by a solitary managing director: Mehmet F., who was assigned this position on Tuesday 17th September 2019. To support the directors in their duties, the limited company has been utilizing the skillset of Mehmet F. as a secretary since 2019.

Haluk T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mehmet F.

Role: Secretary

Appointed: 17 September 2019

Latest update: 18 April 2024

Mehmet F.

Role: Director

Appointed: 17 September 2019

Latest update: 18 April 2024

People with significant control

Haluk T.
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mehmet A.
Notified on 17 September 2019
Ceased on 1 May 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 23 September 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-17
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-23

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 23rd September 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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