Tanya Wood Consulting Ltd (number 13393577) is a private limited company legally formed on 2021-05-13 originating in England. The business is located at 2B Lena Gardens, London W6 7PZ. Tanya Wood Consulting Ltd is operating under Standard Industrial Classification: 96090 - "other service activities not elsewhere classified".
Company details
Name
Tanya Wood Consulting Ltd
Number
13393577
Date of Incorporation:
May 13, 2021
End of financial year:
31 May
Address:
2b Lena Gardens, London, W6 7PZ
SIC code:
96090 - Other service activities not elsewhere classified
Moving to the 1 managing director that can be found in this particular business, we can name: Tanya N. (in the company from 13 May 2021). The Companies House lists 1 person of significant control - Tanya W., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-05-31
2023-05-31
Current Assets
25,999
73,865
People with significant control
Tanya W.
13 May 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CERTNM) Company name changed tanya wood consulting LTDcertificate issued on 25/01/24
filed on: 25th, January 2024
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
Download filing
(CERTNM) Company name changed tanya wood consulting LTDcertificate issued on 25/01/24
filed on: 25th, January 2024
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 13th, November 2023
| accounts
Free Download
(6 pages)
(CH01) On Monday 24th July 2023 director's details were changed
filed on: 22nd, September 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 12th May 2023
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Wednesday 26th April 2023
filed on: 26th, April 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Wednesday 26th April 2023 director's details were changed
filed on: 26th, April 2023
| officers
Free Download
(2 pages)
(CH01) On Wednesday 26th April 2023 director's details were changed
filed on: 26th, April 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 47 Willow Vale London W12 0PA United Kingdom to 2B Lena Gardens London W6 7PZ on Wednesday 26th April 2023
filed on: 26th, April 2023
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 26th April 2023
filed on: 26th, April 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 8th, February 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Thursday 12th May 2022
filed on: 13th, May 2022
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 13th, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Thursday 13th May 2021
capital