Ltd Facts The UK company register, as filed

Register entry · No. 08631650

TANISTRY LIMITED

Active Private Limited Company Incorporated 31 Jul 2013

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £685,408: it owed more than it owned.

    Accounts to 31 Jul 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TANISTRY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £9,424 £-685,408 1
31 Jul 2024 not published not published £9,616 £-685,216 1
31 Jul 2023 not published not published £9,797 £-685,036 3
31 Jul 2022 not published not published £9,953 £-684,880 3
31 Jul 2021 not published not published £10,121 £-684,712 3
31 Jul 2020 * not published not published £10,878 £-684,555 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Jamie Christopher Constable Partner Of The Business Director 31 Jul 2013 — October 1964 British · United Kingdom
COSSEY COSEC SERVICES LIMITED Corporate secretary 25 Jan 2023 — —
HWOC DIRECTORS LIMITED Corporate director 5 Dec 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Martin Ward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — January 1960 British · England
Mr Jamie Christopher Constable Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TANISTRY LIMITED still trading?

The register shows TANISTRY LIMITED as active.

What does TANISTRY LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was TANISTRY LIMITED set up?

It was incorporated on 31 July 2013.

When are TANISTRY LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is TANISTRY LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs TANISTRY LIMITED?

TANISTRY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08828561 MIKE PHILLIPS FINANCIALS LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  2. 08828316 PARTNERSHIP FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  3. 08828769 PAUL DEAN WILSON LTD Active Private Limited Company Inc. 31 Dec 2013 64999 · Financial intermediation not elsewhere classified
  4. 08827481 INTERMEDE INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified
  5. 08827868 WINDSOR CAPITAL MANAGEMENT LTD Active Private Limited Company Inc. 30 Dec 2013 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House