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Tanosz Private Marketing Ltd

Tanosz Private Marketing Ltd is a dormant company incorporated on 21 October 2022 with the registered office located in London, Greater London. Tanosz Private Marketing Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14435107
Private limited company
Age
3 years
Incorporated 21 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (26 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
1 Mayfair Place
Born & Co,1st Floor, Devonshire House
London
W1J 8AJ
United Kingdom
Address changed on 17 May 2024 (1 year 6 months ago)
Previous address was 61 Bridge Street Kington HR5 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1973
Mr Simon Henry Graham Born
PSC • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
5LWB 1 Ltd
Simon Henry Graham Born is a mutual person.
Active
Twinemeet Ltd
Simon Henry Graham Born is a mutual person.
Active
Carionna Marketing Ltd
Simon Henry Graham Born is a mutual person.
Active
Adept Global Solutions Limited
Simon Henry Graham Born is a mutual person.
Active
Ionoss Technic Traders Ltd
Simon Henry Graham Born is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
26 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
9 Months Ago on 5 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 17 May 2024
Simon Henry Graham Born (PSC) Appointed
1 Year 6 Months Ago on 9 May 2024
Simon Henry Graham Born Appointed
1 Year 6 Months Ago on 9 May 2024
Harald Rolf Linhart Resigned
1 Year 6 Months Ago on 8 May 2024
Harald Rolf Linhart (PSC) Resigned
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 5 Feb 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Jul 2024
Appointment of Simon Henry Graham Born as a director on 9 May 2024
Submitted on 12 Jul 2024
Notification of Simon Henry Graham Born as a person with significant control on 9 May 2024
Submitted on 12 Jul 2024
Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 1 Mayfair Place Born & Co,1st Floor, Devonshire House London W1J 8AJ on 17 May 2024
Submitted on 17 May 2024
Cessation of Harald Rolf Linhart as a person with significant control on 8 May 2024
Submitted on 8 May 2024
Termination of appointment of Harald Rolf Linhart as a director on 8 May 2024
Submitted on 8 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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