Tantillus Synergy Limited

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Large Enterprise

Tantillus Synergy Limited

06368912•Private Limited With Share Capital

316A Beulah Hill, London, SE193HF

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Incorporated

12/09/2007

Company Age

18 years

Directors

5

Employees

—

SIC Code

21100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tantillus Synergy Limited (06368912) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in london, SE193HF. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.

Private Limited With Share Capital
SIC: 21100
Large Enterprise
Incorporated 12/09/2007
SE193HF

Financial Overview

Total Assets

£12.49M

Liabilities

£673.1K

Net Assets

£11.82M

Est. Turnover

£43.90M

AI Estimated
Unreported
Cash

£1.8K

Key Metrics

5

Directors

164

Shareholders

1

CCJs

Board of Directors

3
P
paul bready
director
D
daniel john mcnicol
director
D
daniel john mcnicol
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:27-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:24-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-10-2025
Capital Allotment Shares
Category:Capital
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Capital Allotment Shares
Category:Capital
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:26-09-2024
Second Filing Of Director Termination With Name
Category:Officers
Date:26-09-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Resolution
Category:Resolution
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:12-04-2022
Resolution
Category:Resolution
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:18-02-2021
Resolution
Category:Resolution
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Resolution
Category:Resolution
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:27-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Resolution
Category:Resolution
Date:28-11-2018
Resolution
Category:Resolution
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Resolution
Category:Resolution
Date:23-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

316A Beulah Hill, London, SE193HFRegistered

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Contact

316A Beulah Hill, London, SE193HF