Tango Group International Ltd

Active03589995 Private limited company
Incorporated
30 June 1998 (28 years)
Previously known as
Tango Source Limited (until 15 December 2015)
Tango Spain Limited (until 10 March 2011)
Industry
Manufacture of knitted and crocheted fabrics (13910)
Activities of head offices (70100)
Owned by
Robert Smith
Accounts type
Total exemption full
Address
The Loft
Rectory Farm
Warmington
Peterborough
PE8 6UT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born May 1985 (41)
Director · Appointed 15 February 2017
British
Born September 1952 (74)
Smith, Alice Mary
Secretary · Appointed 30 June 1998
Dutch
Officer history (10 former)
22 December 2023
Resigned Pachiappan, Thumelan as Director
1 April 2020
Appointed Pachiappan, Thumelan as Director
1 April 2020
Appointed Khan, Muhammad Bilal, Mr. as Director
11 March 2020
Resigned Smith, Alice Mary as Director
31 January 2020
Resigned Pachiappan, Thumelan as Director
31 January 2020
Resigned Khan, Muhammad Bilal, Mr. as Director
25 November 2019
Appointed Smith, Alice Mary as Director
2 June 2019
Resigned Smith, Alice Mary as Director
12 January 2019
Appointed Smith, Alice Mary as Director
28 December 2017
Appointed Khan, Muhammad Bilal, Mr. as Director
28 December 2017
Appointed Pachiappan, Thumelan as Director
1 September 2017
Resigned Karim, Jehanzeb Paracha as Director
15 February 2017
Appointed Smith, Robert Coates as Director
14 December 2016
Resigned Smith, Robert Coates as Director
1 June 2016
Appointed Karim, Jehanzeb Paracha as Director
30 June 2007
Resigned Germain, Jean Paul as Director
30 June 1998
Appointed Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
30 June 1998
Appointed Imc Corporate Nominees (UK) Limited as Corporate Director
30 June 1998
Resigned Imc Corporate Nominees (UK) Limited as Corporate Director
30 June 1998
Appointed Germain, Jean Paul as Director
30 June 1998
Resigned Imc Company Secretarial Services (UK) Limited as Corporate Nominee Secretary
30 June 1998
Appointed Smith, Robert Coates as Director
30 June 1998
Appointed Smith, Alice Mary as Secretary

Ownership 1 active

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

Robert Smith
Individual · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Former controllers (4)
31 January 2020
Ceased Thumelan Pachiappan — Has significant influence or control
31 January 2020
Ceased Muhammad Bilal Khan — Has significant influence or control
20 February 2018
Ceased Alies Debruyn — Owns 50–75% of shares
1 November 2016
Ceased Robert Coates Smith — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Change of details for a person with significant control
28 March 2026Total exemption full accounts30 June 2025
21 February 2026Confirmation statement with no updates20 February 2026
24 March 2025Total exemption full accounts30 June 2024
20 February 2025Confirmation statement with updates20 February 2025
Show all recent filings

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