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TANDEM DESIGN LIMITED

TANDEM DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTANDEM DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04815786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TANDEM DESIGN LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TANDEM DESIGN LIMITED located?

    Registered Office Address
    36 Hunts Drive
    Writtle
    CM1 3HH Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANDEM DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TANDEM DESIGN LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for TANDEM DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Director's details changed for Claire Louise Naylor on Jan 05, 2016

    		2 pagesCH01

    Registered office address changed from Clarendon Barrack Lane Great Waltham Chelmsford Essex CM3 1ER to 36 Hunts Drive Writtle Chelmsford CM1 3HH on Jan 05, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Termination of appointment of Simon Mark Brockbank as a secretary on Aug 13, 2015

    		1 pagesTM02

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TANDEM DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Claire Louise
    Hunts Drive
    Writtle
    CM1 3HH Chelmsford
    36
    England
    		Director
    Hunts Drive
    Writtle
    CM1 3HH Chelmsford
    36
    England
    		EnglandBritish91508390003
    BROCKBANK, Simon Mark
    Clarendon
    Barrack Lane, Great Waltham
    CM3 1ER Chelmsford
    Essex
    		Secretary
    Clarendon
    Barrack Lane, Great Waltham
    CM3 1ER Chelmsford
    Essex
    		British91508320002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANDEM DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Louise Naylor
    Hunts Drive
    Writtle
    CM1 3HH Chelmsford
    36
    England
    		Apr 06, 2016
    Hunts Drive
    Writtle
    CM1 3HH Chelmsford
    36
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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