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Tangent Group Limited

Tangent Group Limited is a dissolved company incorporated on 16 March 1995 with the registered office located in London, Greater London. Tangent Group Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 1 July 2025 (2 months ago)
Was 30 years old at the time of dissolution
Via voluntary strike-off
Company No
03036246
Private limited company
Age
30 years
Incorporated 16 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 South Street
London
W1K 2XB
Same address for the past 21 years
Telephone
02076636402
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1964
Director • Film Producer • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Dec 1947
Director • Student • British • Lives in England • Born in Sep 1976
Tangent Farming And Property Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Industries Limited
Mrs Theresa Mary Green, , and 2 more are mutual people.
Active
Tangent Estates Limited
Mrs Theresa Mary Green and are mutual people.
Active
Green Wolf Studio Limited
Rebecca Sarah Marks is a mutual person.
Active
Tangent Holding Co. Ltd
Michael Philip Green is a mutual person.
Active
The Printed Group Holdco Limited
Michael Philip Green is a mutual person.
Active
Tangent Communications Limited
Michael Philip Green is a mutual person.
Liquidation
Portland Asset Management (UK) Limited
Michael Philip Green is a mutual person.
Liquidation
Portland Asset Management (UK) Holdco Limited
Michael Philip Green is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £126 (-3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.04M
Decreased by £126 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.04M
Decreased by £126 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 28 Mar 2025
Own Shares Purchased
5 Months Ago on 17 Mar 2025
Shares Cancelled
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Catherine Victoria Robinson Resigned
1 Year 1 Month Ago on 12 Jul 2024
Rebecca Sarah Marks Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Second filing of the annual return made up to 16 March 2015
Submitted on 4 Apr 2025
Second filing of the annual return made up to 3 April 2014
Submitted on 4 Apr 2025
Second filing of the annual return made up to 16 March 2016
Submitted on 4 Apr 2025
Application to strike the company off the register
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Repayment History
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