TANGENT 90 LIMITED
Overview
| Company Name | TANGENT 90 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06995868 |
| 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 90 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is TANGENT 90 LIMITED located?
| Registered Office Address | 95 Mortimer Street W1W 7GB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TANGENT 90 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TANGENT 90 LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for TANGENT 90 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Register inspection address has been changed from Pegasus Court 27 Herschel Street Slough SL1 1PA United Kingdom to 95 Mortimer Street Mortimer Street London W1W 7GB | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Peter Charles West as a person with significant control on Jul 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Richard Michael Lucas as a person with significant control on Jul 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Dominic James Fisk as a person with significant control on Jul 05, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Register(s) moved to registered office address 95 Mortimer Street London W1W 7GB | 1 pages | AD04 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Pegasus Court 27 Herschel Street Slough SL1 1PA to 95 Mortimer Street London W1W 7GB on Feb 19, 2024 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Peter Charles West as a person with significant control on Oct 25, 2021 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2021
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of TANGENT 90 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISK, Dominic James | Secretary | Mortimer Street W1W 7GB London 95 England | 140315760002 | |||||||
| FISK, Dominic James | Director | Mortimer Street W1W 7GB London 95 England | United Kingdom | British | 88832870001 | |||||
| LUCAS, Richard Michael | Director | Mortimer Street W1W 7GB London 95 England | England | British | 43775950003 | |||||
| VAN DEN BURG, Johannes Jacobus | Director | Mortimer Street W1W 7GB London 95 England | England | Dutch | 129611070002 | |||||
| WEST, Peter Charles | Director | Mortimer Street W1W 7GB London 95 England | United Kingdom | British | 17424710006 |
Who are the persons with significant control of TANGENT 90 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Charles West | Oct 25, 2021 | Mortimer Street W1W 7GB London 95 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dominic James Fisk | Apr 06, 2016 | Mortimer Street W1W 7GB London 95 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Michael Lucas | Apr 06, 2016 | Mortimer Street W1W 7GB London 95 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TANGENT 90 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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