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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.
Watch Company
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
Learn more about Tangent Group Limited
Contact
Address
21 South Street
London
W1K 2XB
Same address for the past
21 years
Companies in W1K 2XB
Telephone
02076636402
Email
Unreported
Website
Tangentgroup.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Mrs Theresa Mary Green
Director • Secretary • British • Lives in England • Born in Jul 1964
Rebecca Sarah Marks
Director • Film Producer • British • Lives in UK • Born in Apr 1974
Michael Philip Green
Director • British • Lives in UK • Born in Dec 1947
Catherine Victoria Robinson
Director • Student • British • Lives in England • Born in Sep 1976
Tangent Farming And Property Ltd
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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