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Tangent 90 Limited

Tangent 90 Limited is an active company incorporated on 20 August 2009 with the registered office located in London, Greater London. Tangent 90 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06995868
Private limited company
Age
16 years
Incorporated 20 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
95 Mortimer Street
London
W1W 7GB
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Pegasus Court 27 Herschel Street Slough SL1 1PA United Kingdom
Telephone
01753822922
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1970
Director • Dutch • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in England • Born in Aug 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tan 90 Limited
Mr Dominic James Fisk and are mutual people.
Active
Ios Consulting Ltd
Mr Dominic James Fisk is a mutual person.
Active
Top Farm Close Holtspur Limited
Peter Charles West is a mutual person.
Active
Russell West Associates Ltd
Peter Charles West is a mutual person.
Active
Gwlad Courtney Limited
Mr Richard Michael Lucas is a mutual person.
Active
Attobus Limited
Peter Charles West is a mutual person.
Active
VDBI Limited
Mr Johannes Jacobus Van Den Burg is a mutual person.
Active
Thames Valley Positive Support
Mr Richard Michael Lucas is a mutual person.
Converted/Closed
Brands
Tangent90
Tangent90 provides engagement solutions for healthcare professionals (HCPs), allowing pharmaceutical companies to improve access and interaction.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.13K
Decreased by £3.22K (-39%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 6 (-21%)
Total Assets
£1.7M
Increased by £281.33K (+20%)
Total Liabilities
-£1.36M
Increased by £220.49K (+19%)
Net Assets
£344.64K
Increased by £60.85K (+21%)
Debt Ratio (%)
80%
Decreased by 0.28% (-0%)
Latest Activity
Notification of PSC Statement
3 Months Ago on 17 Jul 2025
Inspection Address Changed
3 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Peter Charles West (PSC) Resigned
3 Months Ago on 5 Jul 2025
Richard Michael Lucas (PSC) Resigned
3 Months Ago on 5 Jul 2025
Dominic James Fisk (PSC) Resigned
3 Months Ago on 5 Jul 2025
Registers Moved To Registered Address
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
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Documents
Notification of a person with significant control statement
Submitted on 17 Jul 2025
Register inspection address has been changed from Pegasus Court 27 Herschel Street Slough SL1 1PA United Kingdom to 95 Mortimer Street Mortimer Street London W1W 7GB
Submitted on 7 Jul 2025
Register(s) moved to registered office address 95 Mortimer Street London W1W 7GB
Submitted on 5 Jul 2025
Cessation of Dominic James Fisk as a person with significant control on 5 July 2025
Submitted on 5 Jul 2025
Cessation of Richard Michael Lucas as a person with significant control on 5 July 2025
Submitted on 5 Jul 2025
Cessation of Peter Charles West as a person with significant control on 5 July 2025
Submitted on 5 Jul 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 5 Jul 2025
Resolutions
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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