TL

TANISTRY LIMITED

Active

Company number 08631650

London, United Kingdom · Incorporated 31 July 2013

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jamie Christopher Constable
Born October 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Peter Martin Ward
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2024 View
Appoint Corporate Director Company With Name Date
Officers
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 July 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2021 View
Change Corporate Director Company With Change Date
Officers
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Change Person Secretary Company With Change Date
Officers
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2019 View
Change Person Secretary Company With Change Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2019 View
Change Person Director Company With Change Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2019 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Change Person Director Company With Change Date
Officers
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 March 2014 View
Appoint Corporate Director Company With Name
Officers
14 January 2014 View
Resolution
Resolution
21 August 2013 View
Incorporation Company
Incorporation
31 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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