Tantallon Investments Limited WOKING


Tantallon Investments Limited is a private limited company registered at Hill House, Hook Heath Road, Woking GU22 0LB. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Fraser M., appointed on 15 December 2020. Director Kate M., appointed on 15 December 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2022-12-14 and the deadline for the next filing is 2023-12-28. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Tantallon Investments Limited Address / Contact

Office Address Hill House
Office Address2 Hook Heath Road
Town Woking
Post code GU22 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13082882
Date of Incorporation Tue, 15th Dec 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Fraser M.

Position: Director

Appointed: 15 December 2020

Kate M.

Position: Director

Appointed: 15 December 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Fraser M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kate M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fraser M.

Notified on 15 December 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Kate M.

Notified on 29 December 2020
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand28 30930 616
Current Assets28 30937 858
Debtors 7 242
Net Assets Liabilities56 874-204 772
Other Debtors 7 242
Other
Average Number Employees During Period22
Creditors1 755 5001 758 486
Investments Fixed Assets1 799 0651 515 856
Net Current Assets Liabilities-1 727 191-1 720 628
Other Creditors1 755 5001 754 873
Other Investments Other Than Loans1 799 0651 515 856
Provisions For Liabilities Balance Sheet Subtotal15 000 
Total Assets Less Current Liabilities71 874-204 772
Trade Creditors Trade Payables 3 613

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Persons with significant control
Confirmation statement with no updates 2023/12/14
filed on: 18th, December 2023
Free Download (3 pages)

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