Tangram Partners Nominees Limited. Head office in Godalming. Check Director.

Tangram Partners Nominees Limited, Godalming

Tangram Partners Nominees Limited is a private limited company. Previously, it was called Cqrs Nominees Limited (changed on 2022-12-09). Registered at 9 Pound Lane, Godalming GU7 1BX, this 10 years old business was incorporated on 2013-06-24 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in this enterprise: Robin D. (appointed on 21 December 2020), Quentin S. (appointed on 24 June 2013).

About
Name: Tangram Partners Nominees Limited
Number: 08581893
Incorporation date: 2013-06-24
End of financial year: 30 June


Address:	9 Pound Lane Godalming GU7 1BX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Tangram Partners Limited

1 July 2016

Address	9 Pound Lane, Wendover, Godalming, GU7 1BX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	8521440
Nature of control:	75,01-100% shares

Quentin S.

30 June 2016 - 1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen D.

30 June 2016 - 1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-

The deadline for Tangram Partners Nominees Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was filed on 2023-06-29. The date for a subsequent statutory accounts filing is 31 March 2025. Last accounts filing was sent for the time period up to 30 June 2023.

3 persons of significant control are indexed in the official register, namely: Tangram Partners Limited has over 3/4 of shares. This corporate PSC can be reached at Pound Lane, Wendover, GU7 1BX Godalming. Quentin S. that has 1/2 or less of shares, 1/2 or less of voting rights. Stephen D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 1st, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 1st, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 29th June 2023 filed on: 29th, June 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Monday 18th July 2022 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed cqrs nominees LIMITEDcertificate issued on 09/12/22 filed on: 9th, December 2022 \| change of name	Free Download (3 pages)
AP02	Appointment (date: Friday 9th December 2022) of a member filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 9 Pound Lane Godalming GU7 1BX. Change occurred on Friday 9th December 2022. Company's previous address: Brimpton Mill Brimpton Road Brimpton Reading RG7 4SG England. filed on: 9th, December 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 1st, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 29th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 5th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 29th June 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Brimpton Mill Brimpton Road Brimpton Reading RG7 4SG. Change occurred on Thursday 7th January 2021. Company's previous address: 14a High Street Wendover Aylesbury Buckinghamshire HP22 6EA England. filed on: 7th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st December 2020 filed on: 7th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 21st December 2020. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 1st, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 29th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 10th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 29th June 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 1st, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 29th June 2018 filed on: 30th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 4th, July 2017 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 29th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 29th June 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 27th, July 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 30th June 2016 filed on: 30th, June 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 14a High Street Wendover Aylesbury Buckinghamshire HP22 6EA. Change occurred on Monday 5th October 2015. Company's previous address: 39 Alma Road St Albans Hertfordshire AL1 3AT. filed on: 5th, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th June 2015 filed on: 28th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 7th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th June 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th June 2014 capital
NEWINC	Company registration filed on: 24th, June 2013 \| incorporation	Free Download (23 pages)

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