Introduction
Watch Company
T
TANWORTH LTD
TANWORTH LTD is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TANWORTH LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14136639
LTD Company
Age
3 Years
Incorporated 27 May 2022
Size
N/A
Accounts
ARD: 26/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 27 May 2026
Period: 1 June 2024 - 26 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
23 Ashtead Rd London, E5 9BJ,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KATZ, David Cohen
ActiveAshtead Rd, LondonE5 9BJ
Born January 1960
Director
Appointed 27 May 2022
KATZ, David Cohen
Ashtead Rd, LondonE5 9BJ
Born January 1960
Director
27 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Cohen Katz
ActiveAshtead Rd, LondonE5 9BJ
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2022
Mr David Cohen Katz
Ashtead Rd, LondonE5 9BJ
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2025
24 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2024
27 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2024
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022