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Tanistry Limited
Tanistry Limited is an active company incorporated on 31 July 2013 with the registered office located in London, Greater London. Tanistry Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
1 year 3 months ago
Company No
08631650
Private limited company
Age
12 years
Incorporated
31 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(4 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(8 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Tanistry Limited
Contact
Update Details
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on
4 Aug 2022
(3 years ago)
Previous address was
5th Floor, 24 Old Bond Street Mayfair London W1S 4AW
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Clannobyrne.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Hwoc Directors Limited
Director • Director
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Jamie Christopher Constable
Director • Partner Of The Business • Lives in UK • Born in Oct 1964
OBS 24 LLP
Director
Cossey Cosec Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rcapital Nominees Limited
Jamie Christopher Constable, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Gold Round Limited
Jamie Christopher Constable, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Rcapital Limited
Jamie Christopher Constable, Philip Raymond Emmerson, and 1 more are mutual people.
Active
Cavendish 101 Limited
Hwoc Directors Limited, Cossey Cosec Services Limited, and 1 more are mutual people.
Active
Surface Technology International Limited
Philip Raymond Emmerson and Cossey Cosec Services Limited are mutual people.
Active
Credit Enhancement Limited
Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
Active
Margin Call Limited
Jamie Christopher Constable and Cossey Cosec Services Limited are mutual people.
Active
Sti Enterprises Limited
Philip Raymond Emmerson and Cossey Cosec Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£9.62K
Decreased by £181 (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.04M
Decreased by £180 (-0%)
Total Liabilities
-£2.73M
Same as previous period
Net Assets
-£685.22K
Decreased by £180 (0%)
Debt Ratio (%)
134%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Philip Raymond Emmerson Resigned
10 Months Ago on 12 Dec 2024
Hwoc Directors Limited Appointed
11 Months Ago on 5 Dec 2024
Obs 24 Llp Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Peter Martin Ward Resigned
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
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Get Credit Report
Discover Tanistry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Philip Raymond Emmerson as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Obs 24 Llp as a director on 5 December 2024
Submitted on 5 Dec 2024
Appointment of Hwoc Directors Limited as a director on 5 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 25 Jul 2024
Termination of appointment of Peter Martin Ward as a director on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 26 Sep 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Jul 2023
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Repayment History
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