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Company Information for

TANUKI INTERNATIONAL LIMITED

CANADA HOUSE FIRST FLOOR, ST LEONARDS ROAD, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0LS,
Company Registration Number
06958083
Private Limited Company
Active

Company Overview

About Tanuki International Ltd
TANUKI INTERNATIONAL LIMITED was founded on 2009-07-09 and has its registered office in 20/20 Business Park. The organisation's status is listed as "Active". Tanuki International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TANUKI INTERNATIONAL LIMITED
 
Legal Registered Office
CANADA HOUSE FIRST FLOOR
ST LEONARDS ROAD
20/20 BUSINESS PARK
MAIDSTONE, KENT
ME16 0LS
Other companies in SS7
 
Previous Names
TANKUI INTERNATIONAL LIMITED12/08/2009
Filing Information
Company Number 06958083
Company ID Number 06958083
Date formed 2009-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB984561381  
Last Datalog update: 2024-03-05 23:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANUKI INTERNATIONAL LIMITED
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Company Officers of TANUKI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DEAN FINNEGAN
 Director 2009-07-09
REBECCA LOUISE HODGES
 Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2009-07-09 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN FINNEGAN TANUKI BUSINESS COACHING LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
REBECCA LOUISE HODGES TANUKI BUSINESS COACHING LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-08-07Change of details for Mr Dean Finnegan as a person with significant control on 2023-07-07
2023-08-04Director's details changed for Mr Dean Finnegan on 2022-07-13
2023-08-04CESSATION OF DEAN FINNEGAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-19APPOINTMENT TERMINATED, DIRECTOR REBECCA LOUISE HODGES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 57a Broadway Leigh-on-Sea Essex SS9 1PE United Kingdom
2023-03-23Change of details for Mr Dean Finnegan as a person with significant control on 2023-03-22
2023-03-23Change of details for Mr Dean Finnegan as a person with significant control on 2023-03-22
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM Unit 4 Hadleigh Bus Ctre 351 London Road, Hadleigh Benfleet Essex SS7 2BT
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-11CH01Director's details changed for Mr Dean Finnegan on 2022-04-11
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-04-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AP01DIRECTOR APPOINTED MISS REBECCA LOUISE HODGES
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN FINNEGAN
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09CH01Director's details changed for Mr Dean Finnegan on 2017-02-09
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-13AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-23AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-23CH01Director's details changed for Dean Finnegan on 2014-07-23
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0109/07/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0109/07/11 ANNUAL RETURN FULL LIST
2011-02-28AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0109/07/10 ANNUAL RETURN FULL LIST
2010-03-16AA01Current accounting period shortened from 31/07/10 TO 30/06/10
2009-08-14MEM/ARTSARTICLES OF ASSOCIATION
2009-08-13288aDirector appointed dean finnegan
2009-08-10CERTNMCOMPANY NAME CHANGED TANKUI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/08/09
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TANUKI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TANUKI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANUKI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TANUKI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of TANUKI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

TANUKI INTERNATIONAL LIMITED owns 1 domain names.

tanukiinternational.co.uk  

Trademarks
We have not found any records of TANUKI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANUKI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TANUKI INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TANUKI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TANUKI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TANUKI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME16 0LS