General information

Name:

Tangent Group Ltd

Office Address:

21 South Street London W1K 2XB

Number: 03036246

Incorporation date: 1995-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 21 South Street, Mayfair (north) W1K 2XB Tangent Group Limited is a Private Limited Company issued a 03036246 Companies House Reg No. This firm was founded on 1995-03-16. The enterprise's Standard Industrial Classification Code is 74990 - Non-trading company. Tangent Group Ltd filed its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-03-21.

Considering this particular enterprise's magnitude, it was vital to appoint more directors, among others: Catherine R., Rebecca M., Theresa G. who have been supporting each other since February 2002 to fulfil their statutory duties for the limited company. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Theresa G. as a secretary for the last 29 years.

Company staff

Catherine R.

Role: Director

Appointed: 01 February 2002

Latest update: 11 February 2024

Rebecca M.

Role: Director

Appointed: 11 March 1996

Latest update: 11 February 2024

Theresa G.

Role: Director

Appointed: 16 March 1995

Latest update: 11 February 2024

Theresa G.

Role: Secretary

Appointed: 16 March 1995

Latest update: 11 February 2024

Michael G.

Role: Director

Appointed: 16 March 1995

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Tangent Farming And Property Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at South Street, W1K 2XB and was registered as a PSC under the reg no 08667109.

Tangent Farming And Property Ltd
Address: 21 South Street, London, W1K 2XB, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08667109
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael G.
Notified on 6 April 2016
Ceased on 1 March 2023
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
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