TANGLE TEEZER LIMITED
Overview
| Company Name | TANGLE TEEZER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05396577 |
| 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 TANGLE TEEZER LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TANGLE TEEZER LIMITED located?
| Registered Office Address | Union House 182-194 Union Street SE1 0LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANGLE TEEZER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TANGLE TEEZER LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for TANGLE TEEZER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Eric Balay as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Rebecca Elizabeth Barr as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alessandro Renner as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 053965770003 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr. Eric Balay as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Alessandro Renner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Registered office address changed from 1st and 2nd Floor 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on Aug 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 205 1st and 2nd Floor 205 Stockwell Road London SW9 9SL England to 1st and 2nd Floor 205 Stockwell Road London SW9 9SL on Oct 12, 2021 | 1 pages | AD01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 053965770003, created on Jul 30, 2021 | 42 pages | MR01 | ||||||||||||||
Termination of appointment of Jonathan Leese as a secretary on Jul 30, 2021 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Garry Watts as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TANGLE TEEZER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Rebecca Elizabeth | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 346871090001 | |||||
| VOWLES, James | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 285920050001 | |||||
| LEESE, Jonathan | Secretary | 1st And 2nd Floor 205 Stockwell Road SW9 9SL London 205 England | 241193890001 | |||||||
| LUMB, Matthew Paul | Secretary | 1st And 2nd Floor 205 Stockwell Road SW9 9SL London 205 England | 164728080001 | |||||||
| STEWART, Stephen Charles | Secretary | 13 Willow Lodge 195 Cedars Road SW4 0PU London | British | 85224370001 | ||||||
| ACCOUNTING DIMENSIONS LIMITED | Secretary | 1 Winchester Place North Street BH15 1NX Poole Dorset | 85650240001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALAY, Eric, Mr. | Director | Boulevard Victor Hugo 92110 Clichy 12-22 France | France | French | 330351310001 | |||||
| LUMB, Matthew Paul | Director | 1st And 2nd Floor 205 Stockwell Road SW9 9SL London 205 England | England | British | 164728210002 | |||||
| PULFREY, Shaun | Director | 1st And 2nd Floor 205 Stockwell Road SW9 9SL London 205 England | England | British | 103881980002 | |||||
| RENNER, Alessandro, Mr. | Director | Boulevard Victor Hugo 92110 Clichy 12 France | Italy | Italian | 330308240001 | |||||
| WATTS, Garry | Director | 1st And 2nd Floor 205 Stockwell Road SW9 9SL London 205 England | England | British | 165622840001 |
Who are the persons with significant control of TANGLE TEEZER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Bidco Limited | Jul 30, 2021 | Stockwell Road SW9 9SL London 1st And 2nd Floors, 205 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun Pulfrey | Apr 06, 2016 | 1st And 2nd Floor 205 Stockwell Road SW9 9SL London 205 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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