Tandil Investment Management Ltd. net worth, address, company information. Free

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Tandil Investment Management Ltd (reg no 07774455) is a private limited company created on 2011-09-15 originating in United Kingdom. This business can be found at Fulford Lodge 1 Heslington Lane, Fulford, York YO10 4HW. Tandil Investment Management Ltd operates SIC: 99999 which stands for "dormant company".

Company details

Name	Tandil Investment Management Ltd
Number	07774455
Date of Incorporation:	September 15, 2011
End of financial year:	30 September
Address:	Fulford Lodge 1 Heslington Lane, Fulford, York, YO10 4HW
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned company, we can name: Puja H. (appointed on 21 September 2011), Riaz H. (appointment date: 21 September 2011). 2 secretaries are there in the company: Ajit D. (appointed on 12 September 2012), Ajit D. (appointed on 21 September 2011). The Companies House indexes 2 persons of significant control, namely: Riaz H. owns 1/2 or less of shares, 1/2 or less of voting rights, Puja H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	-	-	-	-	-	-	-

People with significant control

Riaz H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Puja H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 12th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to September 30, 2023 filed on: 12th, April 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2022 filed on: 5th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On September 10, 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address Fulford Lodge 1 Heslington Lane Fulford York YO10 4HW. Change occurred on September 10, 2020. Company's previous address: 31 Bedford Road Clophill Bedford MK45 4AE England. filed on: 10th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 10, 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 10, 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 10, 2020 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control September 7, 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 7, 2020 filed on: 8th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control September 7, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 31 Bedford Road Clophill Bedford MK45 4AE. Change occurred on September 7, 2020. Company's previous address: 25 Broadacres Luton LU2 7YF England. filed on: 7th, September 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control September 7, 2020 filed on: 7th, September 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 7, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(CH01) On September 7, 2020 director's details were changed filed on: 7th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2019 filed on: 5th, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2018 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 15, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 25 Broadacres Luton LU2 7YF. Change occurred on September 18, 2017. Company's previous address: 65a High Street Stevenage Hertfordshire SG1 3AQ. filed on: 18th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 13th, October 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 15, 2016 filed on: 16th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to September 30, 2015 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to September 15, 2015 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2015: 2.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to September 15, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to September 30, 2014 filed on: 17th, October 2014 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to September 30, 2013 filed on: 11th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 15, 2013 filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 16, 2013: 2.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2012 filed on: 11th, January 2013 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: October 2, 2012) of a secretary filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 2, 2012 filed on: 2nd, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 15, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 17, 2011: 2.00 GBP filed on: 1st, November 2011 \| capital	Free Download (4 pages)
(AP01) On September 27, 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(AP01) On September 27, 2011 new director was appointed. filed on: 27th, September 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: September 23, 2011) of a secretary filed on: 23rd, September 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 19, 2011 filed on: 19th, September 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, September 2011 \| incorporation

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