TANGENT TRADING LIMITED
Overview
| Company Name | TANGENT TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01900671 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TANGENT TRADING LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TANGENT TRADING LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3TQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TANGENT TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TANDEM TRADING LIMITED | Jul 11, 1985 | Jul 11, 1985 |
| PEAKWORTH LIMITED | Mar 29, 1985 | Mar 29, 1985 |
What are the latest accounts for TANGENT TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TANGENT TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for TANGENT TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Nigel George William Grace as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon James Van Den Born on Oct 25, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 55 pages | AA | ||
Termination of appointment of Paolo Roberto Tonucci as a director on Jun 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Tangent Trading Holdings Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC05 | ||
Change of details for Tangent Trading Holdings Limited as a person with significant control on Mar 02, 2020 | 2 pages | PSC05 | ||
Appointment of Scott Linsley as a secretary on Mar 02, 2020 | 2 pages | AP03 | ||
Appointment of Mr Nigel George William Grace as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Appointment of Paolo Roberto Tonucci as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Appointment of Simon James Van Den Born as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Julian David Taylor as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Naushina Reid as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Naushina Reid as a secretary on Mar 02, 2020 | 1 pages | TM02 | ||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Finch House 28/30 Wolverhampton Street Dudley West Midlands DY1 1DB to 155 Bishopsgate London EC2M 3TQ on Mar 04, 2020 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of TANGENT TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | Bishopsgate EC2M 3TQ London 155 England | 267785700001 | |||||||
| BORLAND, Robert Alexander | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | Metal Trader | 171194090001 | ||||
| LEIGH, Darren Howard | Director | Bishopsgate EC2M 3TQ London 155 England | United Kingdom | British | Metal Trader | 26550360003 | ||||
| VAN DEN BORN, Simon James | Director | Bishopsgate EC2M 3TQ London 155 England | United States | Dutch | Company Director | 267764030005 | ||||
| REID, Naushina | Secretary | Bishopsgate EC2M 3TQ London 155 England | British | 25944920001 | ||||||
| GRACE, Nigel George William | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | Company Director | 179097650001 | ||||
| ISAACS, Lee Martin | Director | 8 Hartsbourne Avenue Bushey Heath WD2 1JL Watford Hertfordshire | British | Director | 6703210002 | |||||
| REID, Naushina | Director | Bishopsgate EC2M 3TQ London 155 England | United Kingdom | British | Director | 25944920001 | ||||
| TAYLOR, Julian David | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | Metals Trader | 6703200001 | ||||
| TONUCCI, Paolo Roberto | Director | Bishopsgate EC2M 3TQ London 155 England | England | British | Company Director | 68351720004 |
Who are the persons with significant control of TANGENT TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tangent Trading Holdings Limited | Sep 21, 2016 | Bishopsgate EC2M 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0