LONGITUDE TANGENTS LTD

1 PARKFIELD ROAD, ROOM NO1, PARKFIELD ROAD, FELTHAM  TW13 7LQ
  • Active
  • Private Limited Company
  • Company No. 11724155
  • Last Updated: 01 Mar 2024

Company Profile

LONGITUDE TANGENTS LTD was incorporated on Wednesday, December 12, 2018 as a Private Limited Company with registered address in FELTHAM. LONGITUDE TANGENTS LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 5 years 10 months and 11 days.

Name LONGITUDE TANGENTS LTD
Company number 11724155
Company type Private Limited Company
Incorporation date 12 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 PARKFIELD ROAD, ROOM NO1
PARKFIELD ROAD
FELTHAM
TW13 7LQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohamed Shaffer Nationality: British Dates: Monday, May 1, 2023 - present
ownership of shares 75 to 100 percent
Mr Zahir Panikkaveetil Kolangarakath Nationality: Indian Dates: Wednesday, May 15, 2019 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
Mr Mohamed Shafeer Nationality: British Dates: Wednesday, December 12, 2018 - Wednesday, May 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONGITUDE TANGENTS LTD.

Previous Names

Name Change Date
LONGITUDE TANGENTS LTD 12 Dec 2018
DAMASO UK LIMITED 10 Sep 2020