TATIANA INVESTMENTS LTD

Overview

Company Name	TATIANA INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10575893
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TATIANA INVESTMENTS LTD?

Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Other food services (56290) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TATIANA INVESTMENTS LTD located?

Registered Office Address	15 Nelson Road KT3 5EA New Malden Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for TATIANA INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for TATIANA INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2025
Next Confirmation Statement Due	Jul 13, 2025
Next Confirmation Statement Made Up To	Jun 29, 2024
Overdue	No

What are the latest filings for TATIANA INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 29, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 19, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with updates	3 pages	CS01

Apr 20, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 13, 2020	Change of details for Mark Compton as a person with significant control on May 01, 2020	2 pages	PSC04

Feb 25, 2020	Confirmation statement made on Feb 13, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 28, 2019	Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019	1 pages	AA01

Apr 07, 2019	Director's details changed for Ms Lydia Shu-Ching Compton on Mar 30, 2019	2 pages	CH01

Mar 08, 2019	Appointment of Ms Lydia Shu-Ching Compton as a director on Mar 08, 2019	2 pages	AP01

Mar 08, 2019	Confirmation statement made on Feb 13, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Appointment of Mrs Ee Fong Chang as a secretary on Sep 29, 2018	2 pages	AP03

Nov 08, 2018	Cessation of Lydia Compton as a person with significant control on Sep 29, 2018	1 pages	PSC07

Nov 08, 2018	Termination of appointment of Lydia Shu-Ching Compton as a director on Sep 29, 2018	1 pages	TM01

Oct 02, 2018	Registration of charge 105758930004, created on Sep 28, 2018	4 pages	MR01

Oct 01, 2018	Micro company accounts made up to Jan 31, 2018	4 pages	AA

Jul 11, 2018	Registration of charge 105758930003, created on Jul 09, 2018	6 pages	MR01

May 15, 2018	Registration of charge 105758930002, created on Apr 25, 2018	5 pages	MR01

View All Filings

Who are the officers of TATIANA INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANG, Ee Fong Nelson Road KT3 5EA New Malden 15 Surrey England	Sep 29, 2018		Secretary	Nelson Road KT3 5EA New Malden 15 Surrey England					252284000001
COMPTON, Lydia Nelson Road KT3 5EA New Malden 15 Surrey England	Mar 08, 2019		Director	Nelson Road KT3 5EA New Malden 15 Surrey England	United Kingdom	British	1975-3	Director	137369280003
COMPTON, Mark David Nelson Road KT3 5EA New Malden 15 Surrey England	Jan 23, 2017		Director	Nelson Road KT3 5EA New Malden 15 Surrey England	England	British	1965-7	Company Director	159879460002
COMPTON, Lydia Nelson Road KT3 5EA New Malden 15 Surrey England	Jan 23, 2017	Sep 29, 2018	Director	Nelson Road KT3 5EA New Malden 15 Surrey England	United Kingdom	British	1975-3	Company Director	137369280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TATIANA INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lydia Compton Nelson Road KT3 5EA New Malden 15 Surrey England	Jan 23, 2017	Nelson Road KT3 5EA New Malden 15 Surrey England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Lydia Compton Nelson Road KT3 5EA New Malden 15 Surrey England	Jan 23, 2017	Nelson Road KT3 5EA New Malden 15 Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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