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Tangram Planning Limited

Tangram Planning Limited is an active company incorporated on 3 June 2024 with the registered office located in Dover, Kent. Tangram Planning Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15758451
Private limited company
Age
1 year 5 months
Incorporated 3 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 3 March 2026 (3 months remaining)
Address
24a St Radigunds Road
Dover
Kent
CT17 0JY
United Kingdom
Address changed on 6 Aug 2024 (1 year 3 months ago)
Previous address was Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1977
PSC • Director • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Source Ltd
John Bullock is a mutual person.
Active
Financials
Tangram Planning Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Accounting Period Extended
4 Months Ago on 24 Jun 2025
Glenda Egerton (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Glenda Egerton (PSC) Appointed
10 Months Ago on 3 Jan 2025
Mr John Roy Bullock (PSC) Details Changed
10 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
John Bullock Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Incorporated
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 14 Jul 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 24 Jun 2025
Notification of Glenda Egerton as a person with significant control on 3 January 2025
Submitted on 5 Jan 2025
Change of details for Glenda Egerton as a person with significant control on 3 January 2025
Submitted on 5 Jan 2025
Change of details for Mr John Roy Bullock as a person with significant control on 3 January 2025
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 2 Jan 2025
Resolutions
Submitted on 5 Sep 2024
Registered office address changed from Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom to 24a St Radigunds Road Dover Kent CT17 0JY on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for John Bullock on 12 June 2024
Submitted on 12 Jun 2024
Incorporation
Submitted on 3 Jun 2024
Repayment History
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