Menna Overview
Here’s a quick overview of TANGENT 90 LIMITED 👀 — a London based business that started in 2009.
TANGENT 90 LIMITED
- Company statusactive
- Company No06995868
- Age16 years 11 months Incorporated 20 August 2009
- Officers5
Address
95 Mortimer Street, London, W1W 7GB, England
TANGENT 90 LIMITED is an active company incorporated on 20 August 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
1 Year Ago on 17 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jul 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Sep 2023
Memorandum Articles
3 Years Ago on 02 May 2023
Resolution
3 Years Ago on 22 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Feb 2022
Capital Allotment Shares
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISK, Dominic James | secretary | 20 Aug 2009 | |
| FISK, Dominic James | director | Feb 1970 | 20 Aug 2009 |
| LUCAS, Richard Michael | director | Aug 1968 | 01 Oct 2009 |
| VAN DEN BURG, Johannes Jacobus | director | Jan 1965 | 11 Jan 2021 |
| WEST, Peter Charles | director | Sep 1958 | 01 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Charles West | Sep 1958 | 25 Oct 2021 |
| Mr Dominic James Fisk | Feb 1970 | 06 Apr 2016 |
| Mr Richard Michael Lucas | Aug 1968 | 06 Apr 2016 |
Related Companies
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FISK, Dominic James, LUCAS, Richard Michael are mutual persons.
FISK, Dominic James are mutual persons.
LUCAS, Richard Michael are mutual persons.
VAN DEN BURG, Johannes Jacobus are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WEST, Peter Charles are mutual persons.
WINDSOR FESTIVAL SOCIETY LIMITED (THE)
WEST, Peter Charles are mutual persons.
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Menna Overview
Here’s a quick overview of TANGENT 90 LIMITED 👀 — a London based business that started in 2009.