Introduction
Watch Company
T
TANGERINE X FS LIMITED
TANGERINE X FS LIMITED is an active company incorporated on 9 March 2022 with the registered office located in Epsom. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TANGERINE X FS LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13965457
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
TANGERINE PARTNERS LIMITED
From: 9 March 2022To: 6 March 2023
Address
2a The Quadrant Epsom, KT17 4RH,
Previous Addresses
128 City Road London EC1V 2NX United Kingdom
From: 10 June 2022To: 22 March 2024
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 9 March 2022To: 10 June 2022
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Share Issue
Mar 23
Capital Alter Shares Subdivision
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
2
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BABAOGLU, Ömer
ActiveCamlar Sokak No:, Istanbul34467
Born May 1986
Director
Appointed 05 Mar 2023
BABAOGLU, Ömer
Camlar Sokak No:, Istanbul34467
Born May 1986
Director
05 Mar 2023
Active
STRACHWITZ, James Rupert Charles
ActiveThe Quadrant, EpsomKT17 4RH
Born May 1965
Director
Appointed 09 Mar 2022
STRACHWITZ, James Rupert Charles
The Quadrant, EpsomKT17 4RH
Born May 1965
Director
09 Mar 2022
Active
MEHRA, Vivek
ResignedKrishna Vatika Marg, Mumbai400063
Born February 1969
Director
Appointed 18 Mar 2022
Resigned 09 Oct 2025
MEHRA, Vivek
Krishna Vatika Marg, Mumbai400063
Born February 1969
Director
18 Mar 2022
Resigned 09 Oct 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Vivek Mehra
CeasedThe Quadrant, EpsomKT17 4RH
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2023
Ceased 10 Nov 2025
Mr Vivek Mehra
The Quadrant, EpsomKT17 4RH
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2023
Ceased 10 Nov 2025
Ceased
Mr Ömer Babaoglu
ActiveThe Quadrant, EpsomKT17 4RH
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2023
Mr Ömer Babaoglu
The Quadrant, EpsomKT17 4RH
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2023
Active
Mr James Rupert Charles Strachwitz
ActiveThe Quadrant, EpsomKT17 4RH
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2022
Mr James Rupert Charles Strachwitz
The Quadrant, EpsomKT17 4RH
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2022
Active
Filing History
32
Description
Type
Date Filed
Document
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2025
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022