Company NameTaniwha Limited
DirectorsIan George Rumford and Stephanie Ann Rumford
Company StatusActive
Company Number03399738
CategoryPrivate Limited Company
Incorporation Date7 July 1997 (22 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan George Rumford
Date of BirthSeptember 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 1997(same day as company formation)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence Address229 Copperfield
Chigwell
Essex
IG7 5NL
Secretary NameStephanie Ann Rumford
NationalityBritish
StatusCurrent
Appointed07 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address229 Copperfield
Chigwell
Essex
IG7 5NL
Director NameMrs Stephanie Ann Rumford
Date of BirthDecember 1954 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed05 June 2016(18 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address229 Copperfield
Chigwell
Essex
IG7 5NL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed07 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address229 Copperfield
Chigwell
Essex
IG7 5NL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Financials

Year2013
Net Worth£61,491
Cash£101,474
Current Liabilities£48,901

Accounts

Latest Accounts30 June 2018 (1 year, 5 months ago)
Next Accounts Due31 March 2020 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 July 2018 (1 year, 5 months ago)
Next Return Due21 July 2019 (overdue)

Filing History

19 July 2017Director's details changed for Mrs Stepanie Ann Rumford on 19 July 2017 (2 pages)
19 July 2017Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 March 2017Total exemption full accounts made up to 30 June 2016 (7 pages)
20 July 2016Confirmation statement made on 7 July 2016 with updates (5 pages)
5 June 2016Appointment of Mrs Stepanie Ann Rumford as a director on 5 June 2016 (2 pages)
26 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(4 pages)
30 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
(4 pages)
30 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
4 August 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
23 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
10 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Ian George Rumford on 7 July 2010 (2 pages)
19 July 2010Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Ian George Rumford on 7 July 2010 (2 pages)
9 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 August 2009Return made up to 07/07/09; full list of members (3 pages)
23 April 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 August 2008Return made up to 07/07/08; full list of members (3 pages)
12 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 July 2007Return made up to 07/07/07; full list of members (2 pages)
30 April 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 July 2006Return made up to 07/07/06; full list of members (2 pages)
19 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 August 2005Return made up to 07/07/05; full list of members (2 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 July 2004Return made up to 07/07/04; full list of members (6 pages)
1 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
28 July 2003Return made up to 07/07/03; full list of members (6 pages)
1 April 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
23 August 2002Return made up to 07/07/02; full list of members (6 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 August 2001Return made up to 07/07/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 30 June 2000 (5 pages)
9 August 2000Return made up to 07/07/00; full list of members (6 pages)
3 March 2000Accounts for a small company made up to 30 June 1999 (5 pages)
16 July 1999Return made up to 07/07/99; full list of members (5 pages)
25 March 1999Accounts for a small company made up to 30 June 1998 (5 pages)
14 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
14 August 1997Secretary resigned (1 page)
14 August 1997Director resigned (1 page)
14 August 1997New secretary appointed (2 pages)
14 August 1997New director appointed (2 pages)
14 July 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
14 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 July 1997Incorporation (17 pages)