Tan Ward Limited is a private limited company situated at 66-67 Newman Street, Fitzrovia, London W1T 3EQ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-08, this 5-year-old company is run by 2 directors.
Director Daniela K., appointed on 30 June 2022. Director Praveen B., appointed on 08 April 2019.
The company is officially categorised as "solicitors" (Standard Industrial Classification code: 69102).
The latest confirmation statement was sent on 2023-04-07 and the date for the subsequent filing is 2024-04-21. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 66-67 Newman Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 3EQ |
| Country of origin | United Kingdom |
| Registration Number | 11931832 |
| Date of Incorporation | Mon, 8th Apr 2019 |
| Industry | Solicitors |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 08 April 2019
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Praveen B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniela K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gerald O., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Praveen B.
| Notified on | 8 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniela K.
| Notified on | 8 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gerald O.
| Notified on | 8 April 2019 |
| Ceased on | 30 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 37 613 | 17 603 | 52 558 | 31 968 |
| Current Assets | 81 673 | 58 832 | 161 019 | 180 425 |
| Debtors | 44 060 | 41 229 | 108 461 | 148 457 |
| Net Assets Liabilities | 9 102 | 5 376 | 22 472 | 49 510 |
| Other Debtors | 900 | 900 | ||
| Property Plant Equipment | 2 078 | 4 042 | 2 302 | |
| Other | ||||
| Description Principal Activities | 69 102 | |||
| Version Production Software | 2 021 | 2 023 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 555 | 1 884 | 3 929 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 633 | 3 293 | 305 | |
| Average Number Employees During Period | 3 | 4 | 5 | 3 |
| Creditors | 72 571 | 55 534 | 107 760 | 103 184 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 555 | 1 329 | 2 045 | |
| Loans From Directors | 8 703 | -6 386 | 8 877 | 2 196 |
| Net Current Assets Liabilities | 9 101 | 3 298 | 53 259 | 77 241 |
| Other Creditors | 15 900 | 10 902 | 26 234 | 10 128 |
| Prepayments Accrued Income | 5 600 | 11 219 | 39 477 | 47 078 |
| Property Plant Equipment Gross Cost | 2 633 | 5 926 | 6 231 | |
| Taxation Social Security Payable | 47 969 | 44 418 | 65 860 | 78 798 |
| Total Assets Less Current Liabilities | 9 102 | 5 376 | 57 301 | 79 543 |
| Trade Creditors Trade Payables | 6 600 | 6 789 | 12 062 | |
| Trade Debtors Trade Receivables | 38 460 | 30 010 | 68 084 | 100 479 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 |
accounts | Free Download (7 pages) |
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