Tanswell Trading Limited

Active06468395 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
70 Chalfont Road
London
N9 9LY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 October 2015
Director · Appointed 1 June 2015
Mauritian
Born March 1970 (56)
Corporate Secretary · Appointed 1 April 2012
Officer history (8 former)
1 October 2015
Resigned Rendall Services Sa as Corporate Director
1 October 2015
Appointed Mazuy Ltd as Corporate Director
1 June 2015
Appointed Aurmoogum, Moorgayen as Director
1 June 2015
Resigned Govinden, Darshinee as Director
30 December 2013
Resigned Paniagua, Christian Vega as Director
30 December 2013
Appointed Rendall Services Sa as Corporate Director
30 December 2013
Resigned Corporacion Edson S.A as Corporate Director
30 November 2013
Appointed Govinden, Darshinee as Director
1 October 2013
Resigned Quesada Portugez, Claudio Santiago, Mr. as Director
1 October 2013
Appointed Paniagua, Christian Vega as Director
1 April 2012
Appointed J J Secretaries Ltd as Corporate Secretary
6 June 2011
Resigned Moulin Investments Limited as Corporate Secretary
10 September 2008
Appointed Quesada Portugez, Claudio Santiago, Mr. as Director
10 September 2008
Resigned Zamora Arce, Bernal as Director
10 September 2008
Appointed Zamora Arce, Bernal as Director
28 January 2008
Appointed Corporacion Edson S.A as Corporate Director
28 January 2008
Resigned Jaya Services Limited as Corporate Director
9 January 2008
Appointed Jaya Services Limited as Corporate Director
9 January 2008
Appointed Moulin Investments Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£150
Employees
1
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £150 £150 £150 £150 £150 £150 £150
Balance sheet detail
2026202520242023202220212020
Fixed Assets£40,002£40,002£40,002£40,002£40,002£40,002£40,002
Current Assets£208,605£208,605£208,605£208,605£208,605£208,605£208,605
Creditors (> 1 year)£248,457£248,457£248,457£248,457£248,457£248,457£248,457
Net Current Assets£208,605£208,605£208,605£208,605£208,605£208,605£208,605
Net Assets£150£150£150£150£150£150£150
Shareholder Funds£150£150£150£150£150£150£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Micro company accounts31 January 2026
10 February 2026Confirmation statement with no updates16 December 2025
27 January 2026Director's details changed
14 May 2025Micro company accounts31 January 2025
13 January 2025Confirmation statement with no updates16 December 2024
Show all recent filings

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