Tanzell Limited

Active06491827 Private limited company
Incorporated
4 February 2008 (18 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Mahmood Hussein Ahmed
Accounts type
Micro entity
Region
Greater London
Address
No 15
1st Floor Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ahmed, Shamin
Secretary · Appointed 19 November 2018
Director · Appointed 31 May 2018
British
Born May 1955 (71)
Officer history (5 former)
19 November 2018
Appointed Ahmed, Shamin as Secretary
19 November 2018
Resigned Ahmed, Mahmood Hussein as Secretary
19 November 2018
Resigned Ahmed, Shamin Mahmood as Director
22 October 2018
Appointed Ahmed, Mahmood Hussein as Secretary
22 October 2018
Resigned Comlaw Secretaries Limited as Corporate Secretary
31 May 2018
Appointed Ahmed, Mahmood Hussein as Director
13 February 2008
Appointed Comlaw Secretaries Limited as Corporate Secretary
13 February 2008
Appointed Ahmed, Shamin Mahmood as Director
13 February 2008
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 February 2008
Resigned Waterlow Nominees Limited as Corporate Director
4 February 2008
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 February 2008
Appointed Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 28 May 2018
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 28 May 2018
Holds 25–50% of voting rights
British
Born May 1958 (68)
Former controllers (1)
28 May 2018
Ceased Asya Holdings Inc — Owns 75–100% of shares

Financials

Net Assets
£518
Employees
3
Debt Ratio
97%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £14,213 £518
Balance sheet detail
20252024
Fixed Assets£958£1,277
Current Assets£18,736£51,427
Creditors (< 1 year)£19,176£38,491
Creditors (> 1 year)£0£0
Net Current Assets(£440)£12,936
Net Assets£518£14,213
Shareholder Funds£518£14,213

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 March 2026Registered office address changed
5 February 2026Confirmation statement with no updates4 February 2026
31 July 2025Micro company accounts31 March 2025
14 February 2025Confirmation statement with no updates4 February 2025
1 October 2024Micro company accounts31 March 2024
Show all recent filings

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