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Company Information for

TANSFIELD LIMITED

THIRD FLOOR, 55 BLANDFORD STREET, LONDON, W1U 7HW,
Company Registration Number
09729681
Private Limited Company
Active

Company Overview

About Tansfield Ltd
TANSFIELD LIMITED was founded on 2015-08-12 and has its registered office in London. The organisation's status is listed as "Active". Tansfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TANSFIELD LIMITED
 
Legal Registered Office
THIRD FLOOR
55 BLANDFORD STREET
LONDON
W1U 7HW
 
Filing Information
Company Number 09729681
Company ID Number 09729681
Date formed 2015-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 
Return next due 09/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 18:11:15
Primary Source:Companies House
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Companies with same name TANSFIELD LIMITED
The following companies were found which have the same name as TANSFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TANSFIELD PTY LIMITED NSW 2000 Active Company formed on the 1996-12-05
TANSFIELD GROUP LLC Delaware Unknown
TANSFIELD LIMITED Singapore Active Company formed on the 2013-05-27

Company Officers of TANSFIELD LIMITED

Current Directors
Officer Role Date Appointed
JULIE LIK LING PANG
Director 2015-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE LIK LING PANG CRESTLARK LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
JULIE LIK LING PANG CACAOPURO LIMITED Director 2015-09-07 CURRENT 2013-12-02 Dissolved 2017-04-25
JULIE LIK LING PANG ARLCROFT LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
JULIE LIK LING PANG MEDIGROUP RESEARCH HOLDING LIMITED Director 2014-04-28 CURRENT 2012-01-12 Dissolved 2017-04-25
JULIE LIK LING PANG AD INTERNATIONAL TRADING LIMITED Director 2014-04-16 CURRENT 2006-10-25 Dissolved 2017-04-25
JULIE LIK LING PANG TECNOCO MARKETING SERVICES LIMITED Director 2014-03-31 CURRENT 2007-01-03 Dissolved 2015-08-18
JULIE LIK LING PANG PLAY ROAD LIMITED Director 2014-03-31 CURRENT 2007-10-02 Dissolved 2016-02-16
JULIE LIK LING PANG LOGIKEM LIMITED Director 2014-03-31 CURRENT 2006-12-01 Dissolved 2016-04-26
JULIE LIK LING PANG FOUR S DIVING INTERNATIONAL LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
JULIE LIK LING PANG RIDGEWAY BUILDERS LIMITED Director 2013-02-04 CURRENT 2001-10-19 Active
JULIE LIK LING PANG FLUKE VANCE LIMITED Director 2011-05-17 CURRENT 2011-05-17 Dissolved 2013-09-03
JULIE LIK LING PANG PRETCO LIMITED Director 2010-10-01 CURRENT 2005-10-17 Active
JULIE LIK LING PANG CHESTON UK LIMITED Director 2007-03-28 CURRENT 2007-03-28 Dissolved 2017-07-11
JULIE LIK LING PANG PANACO INTERNATIONAL LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
JULIE LIK LING PANG FORDWYCH NOMINEES LIMITED Director 2004-03-29 CURRENT 2004-03-29 Active
JULIE LIK LING PANG WOLTERMILL LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JULIE LIK LING PANG JLLP LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG MAPSBURY DIRECTORS LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG MAPSBURY SECRETARIES LIMITED Director 2004-03-17 CURRENT 2004-03-17 Active
JULIE LIK LING PANG 10 MINSTER ROAD LIMITED Director 1999-05-12 CURRENT 1999-05-12 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
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Second Floor 27 Gloucester Place London W1U 8HU England
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA United Kingdom
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-03AA01Previous accounting period extended from 31/08/16 TO 31/10/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-11-03RES01ADOPT ARTICLES 03/11/15
2015-11-03CC04Statement of company's objects
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12NEWINCNew incorporation
2015-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to TANSFIELD 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 TANSFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TANSFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 TANSFIELD LIMITED

Intangible Assets
Patents
We have not found any records of TANSFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANSFIELD LIMITED
Trademarks
We have not found any records of TANSFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANSFIELD 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 (64301 - Activities of investment trusts) as TANSFIELD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TANSFIELD 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 TANSFIELD 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 TANSFIELD 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.
    Need more information?
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