Tamina Limited

Active04529128 Private limited company
Incorporated
9 September 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Graham Howard Walls
Controlled by
Graham Howard Walls
Accounts type
Micro entity
Region
Greater London
Address
Beverley Brook Place
79 Green Lane
Worcester Park
KT4 8AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ashraf, Sajjad Hussain
Secretary · Appointed 28 July 2025
Walls, Graham Howard
Director · Appointed 29 April 2003
British
Born June 1966 (60)
Officer history (7 former)
28 July 2025
Resigned Bahsoun, Suzan Dartash as Secretary
28 July 2025
Appointed Ashraf, Sajjad Hussain as Secretary
29 April 2003
Resigned Roscrow, Peter Donald as Director
29 April 2003
Appointed Walls, Graham Howard as Director
29 April 2003
Appointed Bahsoun, Suzan Dartash as Secretary
29 April 2003
Resigned Mckeever, Stephen Michael as Director
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
12 September 2002
Appointed Mckeever, Stephen Michael as Director
12 September 2002
Appointed Roscrow, Peter Donald as Director
12 September 2002
Appointed Tuohy, Martin Patrick as Secretary
12 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
9 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
9 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Howard Walls
Individual · Notified 13 April 2016
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,877
Employees
2
Current Ratio
5.5x

Trend

Net Assets
(£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 (£342) (£2,624) (£2,191) (£3,528) £1,599 £4,108 £3,877
Balance sheet detail
2025202420232022202120202019
Current Assets£4,732£4,963£2,454£1,499£2,206£1,643£510
Creditors (< 1 year)£855£855£855£5,027£4,397£4,267£852
Net Current Assets£3,877£4,108£1,599(£3,528)(£2,191)(£2,624)(£342)
Net Assets£3,877£4,108£1,599(£3,528)(£2,191)(£2,624)(£342)
Shareholder Funds£3,877£4,108£1,599(£3,528)(£2,191)(£2,624)(£342)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates5 September 2026
30 June 2026Micro company accounts30 September 2025
30 September 2025Confirmation statement with updates5 September 2025
30 July 2025Micro company accounts30 September 2024
28 July 2025Termination of appointment of a secretary
Show all recent filings

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