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Company Information for

TANZELL LIMITED

BROOK HOUSE, PARK AVENUE, VENTNOR, ISLE OF WIGHT, PO38 1LE,
Company Registration Number
06491827
Private Limited Company
Active

Company Overview

About Tanzell Ltd
TANZELL LIMITED was founded on 2008-02-04 and has its registered office in Ventnor. The organisation's status is listed as "Active". Tanzell Limited is a Private Limited Company registered in 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
TANZELL LIMITED
 
Legal Registered Office
BROOK HOUSE
PARK AVENUE
VENTNOR
ISLE OF WIGHT
PO38 1LE
Other companies in PO38
 
Filing Information
Company Number 06491827
Company ID Number 06491827
Date formed 2008-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307384602  
Last Datalog update: 2024-02-06 09:19:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TANZELL LIMITED
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Companies with same name TANZELL LIMITED
The following companies were found which have the same name as TANZELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Tanzell Consulting Ltd. Drawer 725 Estevan Saskatchewan Dissolved Company formed on the 1995-04-26
TANZELLA CONSULTING SERVICES, INC 11748 SW 13th Court Pembroke Pines FL 33025 Active Company formed on the 2009-05-11
TANZELLA REALE PROPERTIES, LLC 405 KNOWELL ROAD Onondaga CAMILLUS NY 13031 Active Company formed on the 2014-12-23

Company Officers of TANZELL LIMITED

Current Directors
Officer Role Date Appointed
COMLAW SECRETARIES LIMITED
 Company Secretary 2008-02-13
MAHMOOD HUSSEIN AHMED
 Director 2018-05-31
SHAMIN MAHMOOD AHMED
 Director 2008-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2008-02-04 2008-02-13
WATERLOW NOMINEES LIMITED
 Director 2008-02-04 2008-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMLAW SECRETARIES LIMITED CAPITAL 88 LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Dissolved 2013-09-24
COMLAW SECRETARIES LIMITED STAYWOOD LIMITED Company Secretary 2002-05-27 CURRENT 2002-05-20 Active
COMLAW SECRETARIES LIMITED DALMA INVESTMENT LIMITED Company Secretary 1998-02-11 CURRENT 1998-02-04 Dissolved 2017-07-04
COMLAW SECRETARIES LIMITED PREMIERBELL LIMITED Company Secretary 1992-09-28 CURRENT 1989-09-28 Active
COMLAW SECRETARIES LIMITED 5 BALFOUR PLACE LIMITED Company Secretary 1992-04-15 CURRENT 1992-04-15 Active
MAHMOOD HUSSEIN AHMED PREMIERBELL LIMITED Director 2016-04-15 CURRENT 1989-09-28 Active
MAHMOOD HUSSEIN AHMED 5 BALFOUR PLACE LIMITED Director 1992-04-15 CURRENT 1992-04-15 Active
MAHMOOD HUSSEIN AHMED COMLAW SECRETARIES LIMITED Director 1991-12-31 CURRENT 1985-09-03 Active
SHAMIN MAHMOOD AHMED FINEEN LIMITED Director 2014-01-20 CURRENT 1995-01-30 Active
SHAMIN MAHMOOD AHMED STAYWOOD LIMITED Director 2002-05-27 CURRENT 2002-05-20 Active
SHAMIN MAHMOOD AHMED PREMIERBELL LIMITED Director 1992-09-28 CURRENT 1989-09-28 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
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-04PSC04Change of details for Mr Mahmood Hussein Ahmed as a person with significant control on 2018-11-19
2018-11-22AA01Current accounting period extended from 28/02/19 TO 31/03/19
2018-11-19AP03Appointment of Ms Shamin Ahmed as company secretary on 2018-11-19
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIN MAHMOOD AHMED
2018-11-19TM02Termination of appointment of Mahmood Hussein Ahmed on 2018-11-19
2018-10-23AP03Appointment of Mr Mahmood Hussein Ahmed as company secretary on 2018-10-22
2018-10-23TM02Termination of appointment of Comlaw Secretaries Limited on 2018-10-22
2018-06-28PSC07CESSATION OF ASYA HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHMOOD HUSSEIN AHMED
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIN AHMED
2018-05-31AP01DIRECTOR APPOINTED MR MAHMOOD HUSSEIN AHMED
2018-03-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES
2017-11-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-10AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-10AR0104/02/16 ANNUAL RETURN FULL LIST
2015-11-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2014-11-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-14AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-18AR0104/02/13 ANNUAL RETURN FULL LIST
2012-04-10AA28/02/12 TOTAL EXEMPTION FULL
2012-02-17AR0104/02/12 FULL LIST
2011-11-23AA28/02/11 TOTAL EXEMPTION FULL
2011-02-07AR0104/02/11 FULL LIST
2010-11-11AA28/02/10 TOTAL EXEMPTION FULL
2010-02-16AR0104/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAMIN AHMED / 04/02/2010
2010-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMLAW SECRETARIES LIMITED / 04/02/2010
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-16363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 5 BALFOUR PLACE MOUNT STREET LONDON W1K 2AU
2008-07-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-0588(2)AD 30/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-18RES01ALTER MEMORANDUM 13/02/2008
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED
2008-04-18288aDIRECTOR APPOINTED SHAMIN AHMED
2008-04-18288aSECRETARY APPOINTED COMLAW SECRETARIES LIMITED
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TANZELL 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 TANZELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of TANZELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TANZELL LIMITED
Trademarks
We have not found any records of TANZELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANZELL 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 (70229 - Management consultancy activities other than financial management) as TANZELL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where TANZELL 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 TANZELL 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 TANZELL 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 PO38 1LE