Introduction
Watch Company
T
TANJUN CAPITAL LIMITED
TANJUN CAPITAL LIMITED is an active company incorporated on 21 April 2021 with the registered office located in Enfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. TANJUN CAPITAL LIMITED was registered 4 years ago.(SIC: 70221)
Status
active
Active since 4 years ago
Company No
13349679
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Silver Rose 21 Elv, East Lodge Lane Enfield, EN2 8AS,
Previous Addresses
159 High Street Barnet EN5 5SU England
From: 9 May 2025To: 30 September 2025
18 Silver Street Enfield EN1 3EG England
From: 24 December 2021To: 9 May 2025
10 Norwich Street London EC4A 1BD England
From: 21 April 2021To: 24 December 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVISON, Martin Joseph
Active21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1980
Director
Appointed 21 Apr 2021
DAVISON, Martin Joseph
21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1980
Director
21 Apr 2021
Active
GREENE, Stuart Robert
Active21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1960
Director
Appointed 21 Apr 2021
GREENE, Stuart Robert
21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1960
Director
21 Apr 2021
Active
KEATING, Timothy
Active21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born October 1974
Director
Appointed 21 Apr 2021
KEATING, Timothy
21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born October 1974
Director
21 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stuart Robert Greene
Active21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Mr Stuart Robert Greene
21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Mr Timothy Keating
Active21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Mr Timothy Keating
21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Mr Martin Joseph Davison
Active21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Mr Martin Joseph Davison
21 Elv, East Lodge Lane, EnfieldEN2 8AS
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
24 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2021
26 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 April 2021