co
Corporate
Observer
Homepage
Data
Great Britain
Company
TANNETSEC LIMITED

TANNETSEC LIMITED

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

    • Overview

    Company NameTANNETSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12069857
    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 TANNETSEC LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TANNETSEC LIMITED located?

    Registered Office Address
    63/66 Hatton Garden
    EC1N 8LE
    EC1N 8LE Fifth Floor, Suite 23
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TANNETSEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TANNETSEC LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for TANNETSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2019

    Statement of capital on Jun 26, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TANNETSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAOHUA, Yao
    Hatton Garden
    Ec1n 8le
    EC1N 8LE Fifth Floor, Suite 23
    63/66
    London
    United Kingdom
    		Director
    Hatton Garden
    Ec1n 8le
    EC1N 8LE Fifth Floor, Suite 23
    63/66
    London
    United Kingdom
    		ChinaChinese259855390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TANNETSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yao Shaohua
    Hatton Garden
    EC1N 8LE
    EC1N 8LE Fifth Floor, Suite 23
    63/66
    London
    United Kingdom
    		Jun 26, 2019
    Hatton Garden
    EC1N 8LE
    EC1N 8LE Fifth Floor, Suite 23
    63/66
    London
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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