* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Tatonic Limited (No: 05740720)

Address: 11A IRONMONGER STREET, STAMFORD, PE9 1PL, ENGLAND

Status: Active

Incorporated: 13-Mar-2006

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 27-Mar-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ROLAND JOHN BERNARD DUCE ( DOB: Dec-1948   From: Mar-2006  )

Resigned Director: BRIAN DRYDEN FOORD ( DOB: Nov-1938   From: Mar-2006   To: Apr-2020  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: HENDRIK ENGELBERT ( DOB: Sep-1944   From: Mar-2006   To: Aug-2012  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Mar-2006   To: Mar-2006  )

Persons of Significant Control:

Libraco Acquisition Limited, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-22)

Mr Roland John Bernard Duce, 1 Devonshire Street, London, W1W 5DR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-22)

Mr Brian Dryden Foord, 1 Devonshire Street, London, W1W 5DR: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-22)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets / Investments, fixed assets 653,012 653,012 653,012 653,012 653,012 653,012 653012.0,653012.0,653012.0,653012.0,0.0,653012.0,653012.0
Current assets / Debtors 286,752 357,206 432,076 495,389 493,289 491,489 286752.0,357206.0,432076.0,495389.0,0.0,493289.0,491489.0
Net current assets (liabilities) 155,122 227,996 301,216 367,101 367,101 365,301 363,501 155122.0,227996.0,301216.0,367101.0,367101.0,365301.0,363501.0
Total assets less current liabilities 808,134 881,008 954,228 1,020,113 808134.0,881008.0,954228.0,0.0,1020113.0,0.0,0.0
Equity / share capital and reserves 808,134 881,008 954,228 1,020,113 1,020,113 1,018,313 1,016,513 808134.0,881008.0,954228.0,1020113.0,1020113.0,1018313.0,1016513.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.