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Tan Group Essex Ltd

Tan Group Essex Ltd is an active company incorporated on 13 September 2024 with the registered office located in Harlow, Essex. Tan Group Essex Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15954931
Private limited company
Age
1 year 3 months
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Sep30 Sep 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
5 Market House
Stone Cross
Harlow
CM20 1BL
England
Address changed on 7 Apr 2025 (8 months ago)
Previous address was 252B Barking Road London E6 3BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Apr 1983
Director • Polish • Lives in England • Born in Jan 1982
Mrs Katarzyna Agnieszka Banasiewicz
PSC • Polish • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Baking Room Limited
Katarzyna Agnieszka Banasiewicz is a mutual person.
Active
KSV Group Investments Ltd
Katarzyna Zdunek -Chudy is a mutual person.
Active
Palm Beach Beauty Ltd
Katarzyna Agnieszka Banasiewicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£28.24K
Total Liabilities
-£69.3K
Net Assets
-£41.06K
Debt Ratio (%)
245%
Latest Activity
Micro Accounts Submitted
20 Days Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Registered Address Changed
8 Months Ago on 7 Apr 2025
Mrs Katarzyna Agnieszka Banasiewicz (PSC) Details Changed
1 Year 1 Month Ago on 11 Nov 2024
Mrs Katarzyna Zdunek -Chudy (PSC) Details Changed
1 Year 1 Month Ago on 11 Nov 2024
Mrs Katarzyna Agnieszka Banasiewicz Appointed
1 Year 1 Month Ago on 11 Nov 2024
Katarzyna Banasiewicz (PSC) Appointed
1 Year 1 Month Ago on 11 Nov 2024
Katarzyna Agnieszka Banasiewicz Resigned
1 Year 1 Month Ago on 11 Nov 2024
Katarzyna Agnieszka Banasiewicz (PSC) Resigned
1 Year 1 Month Ago on 11 Nov 2024
Katarzyna Banasiewicz (PSC) Appointed
1 Year 1 Month Ago on 21 Oct 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 26 Nov 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 12 Sep 2025
Change of details for Mrs Katarzyna Agnieszka Banasiewicz as a person with significant control on 11 November 2024
Submitted on 23 Jul 2025
Change of details for Mrs Katarzyna Zdunek -Chudy as a person with significant control on 11 November 2024
Submitted on 23 Jul 2025
Registered office address changed from 252B Barking Road London E6 3BB England to 5 Market House Stone Cross Harlow CM20 1BL on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Katarzyna Agnieszka Banasiewicz as a director on 11 November 2024
Submitted on 5 Dec 2024
Notification of Katarzyna Banasiewicz as a person with significant control on 11 November 2024
Submitted on 5 Dec 2024
Cessation of Katarzyna Agnieszka Banasiewicz as a person with significant control on 11 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Katarzyna Agnieszka Banasiewicz as a director on 11 November 2024
Submitted on 13 Nov 2024
Notification of Katarzyna Banasiewicz as a person with significant control on 21 October 2024
Submitted on 25 Oct 2024
Repayment History
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