opendata.bot
Company number
11014342

TANAX LIMITED

Officer · PORADA, Malgorzata Joanna and 1 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
TANAX LIMITED
Company number
11014342
Registered office
SUITE RA01, 195-197 WOOD STREET, LONDON, WOOD STREET 195-197, LONDON, E17 3NU, ENGLAND
Company type
Private Limited Company
Incorporated on
16 October 2017
Status
Active
Age
8 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 03/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mateusz Adam Porada
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2021

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mateusz Adam Porada
born 08/1986 · Poland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2021

Serving officers

director Appointed 03/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/09/2021 Person with significant control added Mr Mateusz Adam Porada
03/08/2020 Director appointed PORADA, Malgorzata Joanna
01/01/2019 Director resigned PORADA, Mateusz Adam
16/10/2017 Director appointed PORADA, Mateusz Adam

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TANAX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11014342
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TANAX LIMITED?
According to the official registry, the company number of TANAX LIMITED is 11014342.
Where is TANAX LIMITED registered?
The registered office is SUITE RA01, 195-197 WOOD STREET, LONDON, WOOD STREET 195-197, LONDON, E17 3NU, ENGLAND.
Who runs TANAX LIMITED?
PORADA, Malgorzata Joanna is listed among the officers of TANAX LIMITED.
What is the SIC code of TANAX LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls TANAX LIMITED?
Mr Mateusz Adam Porada is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TANAX LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About TANAX LIMITED (11014342)

TANAX LIMITED is a private limited company incorporated on 16 October 2017 and registered in the United Kingdom under company number 11014342. Its registered office is at SUITE RA01, 195-197 WOOD STREET, LONDON, WOOD STREET 195-197, LONDON, E17 3NU, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 October 2025. 2 active officers are on record , and the person with significant control is Mr Mateusz Adam Porada. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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