Tanzell Limited. net worth, address, company information. Free

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Tanzell Limited (Companies House Registration Number 06491827) is a private limited company created on 2008-02-04. The business was registered at Brook House, Park Avenue, Ventnor PO38 1LE. Tanzell Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Tanzell Limited
Number	06491827
Date of Incorporation:	4th February 2008
End of financial year:	31 March
Address:	Brook House, Park Avenue, Ventnor, PO38 1LE
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this firm, we can name: Mahmood A. (in the company from 31 May 2018). 1 secretary is also present: Shamin A. (appointed on 19 November 2018). The official register indexes 3 persons of significant control, namely: Shamin A. has 1/2 or less of voting rights, Mahmood A. has over 3/4 of shares, 1/2 or less of voting rights, Asya Holdings Inc is located at Herrengasse, FL9490 Vaduz. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Shamin A.

28 May 2018

Nature of control:	25-50% voting rights

Mahmood A.

28 May 2018

Nature of control:	25-50% voting rights 75,01-100% shares

Asya Holdings Inc

6 April 2016 - 28 May 2018

Address	21 Herrengasse, Vaduz, FL9490, Liechtenstein
Legal authority	The Bvi Business Companies Act 2004
Legal form	Corporation
Country registered	British Virgin Islands
Place registered	Territory Of The British Virgin Islands
Registration number	1453648
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 4th Feb 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 12th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 4th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 8th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 27th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 4th Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 4th Feb 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Mon, 19th Nov 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Mon, 19th Nov 2018 filed on: 4th, February 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2019 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
(AP03) On Mon, 19th Nov 2018, company appointed a new person to the position of a secretary filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 19th Nov 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 19th Nov 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
(AP03) On Mon, 22nd Oct 2018, company appointed a new person to the position of a secretary filed on: 23rd, October 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 22nd Oct 2018 filed on: 23rd, October 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 28th May 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 28th May 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 28th May 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 31st May 2018 new director was appointed. filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 4th Feb 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 13th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 4th Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2016 filed on: 10th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Feb 2016: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 10th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 6th Feb 2015: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 17th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 25th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2012 filed on: 10th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 23rd, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 11th, November 2010 \| accounts	Free Download (7 pages)
(CH04) Secretary's name changed on Thu, 4th Feb 2010 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 4th Feb 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 16th Feb 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/08/2008 from 5 balfour place mount street london W1K 2AU filed on: 14th, August 2008 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, July 2008 \| mortgage	Free Download (3 pages)
(288b) On Fri, 18th Apr 2008 Appointment terminated secretary filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 18th Apr 2008 Secretary appointed filed on: 18th, April 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 18th, April 2008 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, April 2008 \| resolution	Free Download (2 pages)
(288b) On Fri, 18th Apr 2008 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
(288a) On Fri, 18th Apr 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (3 pages)
(287) Registered office changed on 19/02/08 from: 6-8 underwood street london N1 7JQ filed on: 19th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/02/08 from: 6-8 underwood street london N1 7JQ filed on: 19th, February 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (17 pages)

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