Tanygraig Limited
Company Profile
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MicroTanygraig Limited
08254922•Private Limited With Share Capital
Unit 5 Swan Business Park, Sandpit Road, Dartford, DA15ED
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Incorporated
16/10/2012
Company Age
13 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tanygraig Limited (08254922) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in dartford, DA15ED. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/10/2012
DA15ED
Financial Overview
Total Assets
£3.36M
Liabilities
£3.23M
Net Assets
£139.5K
Cash
£6.9K
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2019
Capital Cancellation Shares
Category:Capital
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Legacy
Category:Capital
Date:17-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-01-2019
Legacy
Category:Insolvency
Date:17-01-2019
Resolution
Category:Resolution
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Resolution
Category:Resolution
Date:14-02-2013
Capital Allotment Shares
Category:Capital
Date:14-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Capital Cancellation Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2013
Legacy
Category:Mortgage
Date:08-02-2013
Legacy
Category:Mortgage
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Incorporation Company
Category:Incorporation
Date:16-10-2012
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Swan Business Park, Sandpit Road, Dartford, DA15EDRegistered
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