Menna Overview
Here’s a quick overview of TANISTRY LIMITED 👀 — a London based business that started in 2013.
TANISTRY LIMITED
- Company statusactive
- Company No08631650
- Age13 years Incorporated 31 July 2013
- Officers3
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
TANISTRY LIMITED is an active company incorporated on 31 July 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Dec 2024
Appoint Corporate Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Change Corporate Director Company With Change Date
3 Years Ago on 04 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 09 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
Change Corporate Director Company With Change Date
5 Years Ago on 10 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 31 Jul 2013 |
| HWOC DIRECTORS LIMITED | corporate director | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcapital Nominess Limited | 06 Apr 2016 | |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
| Mr Peter Martin Ward | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of TANISTRY LIMITED 👀 — a London based business that started in 2013.