Tianguis Limited

Active01941455 Private limited company
Incorporated
23 August 1985 (41 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Carl Alessandro Moreno Smith
Poala Lucia Moreno Smith Naerum
Patricia Moreno De Smith
Owned by
Patricia Moreno De Smith
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Carl Alessandro Moreno
Director · Appointed 8 July 2026
British
Born October 1985 (41)
Smith Naerum, Poala Lucia Moreno
Director · Appointed 8 July 2026
British
Born January 1983 (43)
Moreno De Smith, Patricia
Secretary · Appointed 10 June 2009
British
Moreno De Smith, Patricia
Director · Appointed 19 July 1995
British
Born June 1954 (72)
Officer history (8 former)
8 July 2026
Appointed Smith Naerum, Poala Lucia Moreno as Director
8 July 2026
Appointed Smith, Carl Alessandro Moreno as Director
29 January 2023
Resigned Smith, Stephen Ralph as Director
5 September 2016
Resigned Hofer, Roland, Dr. as Director
27 November 2009
Appointed Hofer, Roland, Dr. as Director
6 November 2009
Resigned Pepino, Francesco as Director
30 October 2009
Resigned Hofer, Roland as Director
29 June 2009
Resigned Pennsec Limited as Corporate Secretary
10 June 2009
Appointed Moreno De Smith, Patricia as Secretary
12 June 2001
Appointed Pennsec Limited as Corporate Secretary
22 January 2001
Appointed Walgate Services Limited as Corporate Secretary
22 January 2001
Resigned Pickup, John Barton as Secretary
22 January 2001
Resigned Walgate Services Limited as Corporate Secretary
19 July 1995
Appointed Moreno De Smith, Patricia as Director
9 July 1994
Resigned Kaufman, Andrew Charles as Secretary
9 July 1994
Appointed Pickup, John Barton as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patricia Moreno De Smith
Individual · Notified 29 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born June 1954 (72)
Former controllers (1)
29 January 2023
Ceased Stephen Ralph Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£263,080)
Employees
1
Debt Ratio
180%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£181,769) (£198,172) (£195,363) (£216,757) (£237,688) (£263,080)
Balance sheet detail
202520242023202220212020
Fixed Assets£227,136£227,430£227,798£228,258£350,480£354,625
Current Assets£103,455£142,730£181,537£233,183£124,152£139,856
Debtors£5,081
Cash£176,456£232,538£122,515£121,271
Creditors (< 1 year)£594,973£609,356£626,092£656,804£672,804£676,250
Net Current Assets(£486,541)(£461,703)(£444,555)(£423,621)(£548,652)(£536,394)
Net Assets(£263,080)(£237,688)(£216,757)(£195,363)(£198,172)(£181,769)
Shareholder Funds(£263,080)(£237,688)(£216,757)(£195,363)(£198,172)(£181,769)

Filings

Filing history not loaded yet. See it on Companies House

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