Tanglewood Shared Services Limited
Company Profile
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MediumTanglewood Shared Services Limited
09300482•Private Limited With Share Capital
2 Endeavour Park, Boston, PE217TQ
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Incorporated
07/11/2014
Company Age
11 years
Directors
2
Employees
762
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Tanglewood Shared Services Limited (09300482) is a private limited with share capital incorporated on 07/11/2014 (11 years old) and registered in boston, PE217TQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/11/2014
PE217TQ
762 employees
Financial Overview
Total Assets
£28.77M
Liabilities
£18.27M
Net Assets
£10.50M
Turnover
£40.37M
Cash
£794.0K
Key Metrics
762
Employees
2
Directors
3
Shareholders
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2024
Resolution
Category:Resolution
Date:21-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Memorandum Articles
Category:Incorporation
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:02-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2019
Resolution
Category:Resolution
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2017
Resolution
Category:Resolution
Date:16-02-2017
Change Of Name Notice
Category:Change Of Name
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Incorporation Company
Category:Incorporation
Date:07-11-2014
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
2 Endeavour Park, Boston, PE217TQRegistered
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Contact
www.littlebigfeet.com.au
2 Endeavour Park, Boston, PE217TQ