TB

TANIA BROWN LIMITED

Active

Company number 04401820

London, United Kingdom · Incorporated 22 March 2002

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 30 March 2026

Other human health activities · SIC 86900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Assistance Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Move Registers To Registered Office Company With New Address
Address
17 March 2026 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Legacy
Other
14 July 2023 View
Legacy
Other
14 July 2023 View
Legacy
Accounts
14 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Legacy
Accounts
8 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
12 January 2022 View
Legacy
Other
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Legacy
Other
22 March 2021 View
Legacy
Other
22 March 2021 View
Legacy
Accounts
22 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Accounts With Accounts Type Small
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Second Filing Of Director Appointment With Name
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Move Registers To Sail Company With New Address
Address
6 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2018 View
Change Sail Address Company With New Address
Address
23 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Accounts With Accounts Type Small
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Small
Accounts
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Small
Accounts
26 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Resolution
Resolution
23 October 2014 View
Memorandum Articles
Incorporation
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
2 July 2013 View
Appoint Person Secretary Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2011 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2009 View
Legacy
Annual Return
7 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2009 View
Legacy
Annual Return
21 May 2008 View
Legacy
Address
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
11 July 2006 View
Legacy
Accounts
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2005 View
Legacy
Annual Return
23 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2004 View
Legacy
Annual Return
27 April 2003 View
Legacy
Address
17 April 2003 View
Legacy
Capital
17 April 2003 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Address
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Resolution
Resolution
28 March 2002 View
Incorporation Company
Incorporation
22 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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