About

Registered Number: 08990190
Date of Incorporation: 10/04/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 14 Floral Street, 3rd Floor, London, WC2E 9DH,

 

Tanza Ltd was established in 2014, it has a status of "Active". The business has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALMI SR, Robert 01 July 2014 30 July 2014 1
Secretary Name Appointed Resigned Total Appointments
MACARA, Laura Kathryn 08 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
PSC02 - N/A 10 August 2020
PSC09 - N/A 10 August 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 15 December 2019
TM01 - Termination of appointment of director 04 June 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 11 November 2018
RESOLUTIONS - N/A 03 August 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 03 August 2018
SH19 - Statement of capital 03 August 2018
CAP-SS - N/A 03 August 2018
CH03 - Change of particulars for secretary 24 July 2018
CH01 - Change of particulars for director 13 March 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 21 December 2016
CH03 - Change of particulars for secretary 19 December 2016
AD04 - Change of location of company records to the registered office 01 November 2016
AD01 - Change of registered office address 05 October 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 07 November 2015
AA01 - Change of accounting reference date 20 October 2015
RP04 - N/A 28 May 2015
RPCH01 - N/A 04 March 2015
AR01 - Annual Return 09 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2014
AD01 - Change of registered office address 22 September 2014
AP01 - Appointment of director 08 August 2014
AP03 - Appointment of secretary 08 August 2014
TM01 - Termination of appointment of director 08 August 2014
AP01 - Appointment of director 07 August 2014
RESOLUTIONS - N/A 21 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 21 July 2014
SH08 - Notice of name or other designation of class of shares 21 July 2014
SH01 - Return of Allotment of shares 21 July 2014
NEWINC - New incorporation documents 10 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.