Tan-xs Limited in Farlington PORTSMOUTH

Tan-xs Limited PORTSMOUTH

Tan-xs started in year 2003 as Private Limited Company with registration number 04736914. The Tan-xs company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Portsmouth at 49a Fitzherbert Road. Postal code: PO6 1RU.

The firm has 2 directors, namely Mark C., Nicola C.. Of them, Mark C., Nicola C. have been with the company the longest, being appointed on 1 August 2010. As of 2 May 2024, there was 1 ex director - Norman S.. There were no ex secretaries.

Tan-xs Limited Address / Contact

Office Address	49a Fitzherbert Road
Office Address2	Farlington
Town	Portsmouth
Post code	PO6 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04736914
Date of Incorporation	Wed, 16th Apr 2003
Industry	Physical well-being activities
End of financial Year	29th April
Company age	21 years old
Account next due date	Mon, 29th Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Mark C.

Position: Director

Appointed: 01 August 2010

Nicola C.

Position: Director

Appointed: 01 August 2010

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 2003

Resigned: 16 April 2003

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 16 April 2003

Resigned: 16 April 2003

Retail Efficiency Limited

Position: Corporate Secretary

Appointed: 16 April 2003

Resigned: 01 February 2019

Norman S.

Position: Director

Appointed: 16 April 2003

Resigned: 31 July 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Nicola C. This PSC and has 25-50% shares.

Nicola C.

Notified on	14 April 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 3rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 3rd, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 10th, July 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2022/04/29 filed on: 26th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 8th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 12th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 20th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, March 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, April 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/16 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/07	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/16 filed on: 14th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/14	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/16 filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/19	capital
AAMD	Amended accounts for the period to 2013/04/30 filed on: 23rd, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/16 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 3rd, May 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/03/25 from 155 Manners Road Southsea Hants PO4 0BD filed on: 25th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/16 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/16 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/16 filed on: 10th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 9th, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/04/29 with complete member list filed on: 29th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 10th, February 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, October 2007	accounts	Free Download (1 page)
287	Registered office changed on 22/10/07 from: 49A fitzherbert road farlington portsmouth hampshire PO6 1RU filed on: 22nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 22/10/07 from: 49A fitzherbert road farlington portsmouth hampshire PO6 1RU filed on: 22nd, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/25 with complete member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 28th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 10th, February 2005	accounts	Free Download (2 pages)
287	Registered office changed on 19/08/04 from: shirley rothman LTD 5G theatre mews napier road portsmouth hampshire PO5 2RS filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: shirley rothman LTD 5G theatre mews napier road portsmouth hampshire PO5 2RS filed on: 19th, August 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/14 with complete member list filed on: 14th, May 2004	annual return	Free Download (6 pages)
287	Registered office changed on 20/04/04 from: 59 theatre mews napier road portsmouth hampshire PO5 2RS filed on: 20th, April 2004	address	Free Download (1 page)
287	Registered office changed on 20/04/04 from: 59 theatre mews napier road portsmouth hampshire PO5 2RS filed on: 20th, April 2004	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 29th, April 2003	address	Free Download (1 page)
287	Registered office changed on 29/04/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 29th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 16th, April 2003	incorporation	Free Download (15 pages)

Tan-xs Limited PORTSMOUTH

Tan-xs Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Nicola C.

Crs Legal Services Limited

Mc Formations Limited

Retail Efficiency Limited

Norman S.

People with significant control

Company filings

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