UKBizDB.co.uk

15 TASSO ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 15 Tasso Road Limited. The company was founded 6 years ago and was given the registration number 11012404. The firm's registered office is in HENLEY ON THAMES. You can find them at Suite 9, Badgemore House, Gravel Hill, Henley On Thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:15 TASSO ROAD LIMITED
Company Number:11012404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 9, Badgemore House, Gravel Hill, Henley On Thames, United Kingdom, RG9 4NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peel Fold, Mill Lane, Henley-On-Thames, England, RG9 4HB

Secretary28 November 2018Active
Peel Fold, Mill Lane, Henley-On-Thames, England, RG9 4HB

Director28 November 2018Active
Suite 9, Badgemore House, Gravel Hill, Henley On Thames, United Kingdom, RG9 4NR

Director28 November 2018Active
Suite 9, Badgemore House, Gravel Hill, Henley On Thames, United Kingdom, RG9 4NR

Director11 February 2019Active
Suite 9, Badgemore House, Gravel Hill, Henley On Thames, United Kingdom, RG9 4NR

Director28 November 2018Active
Suite 9, Badgemore House, Gravel Hill, Henley On Thames, United Kingdom, RG9 4NR

Director01 May 2019Active
Suite 9, Badgemore House, Gravel Hill, Henley On Thames, United Kingdom, RG9 4NR

Director13 October 2017Active

People with Significant Control

Mr Alan Henry Pontin
Notified on:28 November 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Peel Fold, Mill Lane, Henley-On-Thames, England, RG9 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type total exemption full.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Address

Change registered office address company with date old address new address.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-06Mortgage

Mortgage satisfy charge full.

Download
2020-03-06Mortgage

Mortgage satisfy charge full.

Download
2019-10-08Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-09-26Officers

Termination director company with name termination date.

Download
2019-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Accounts

Change account reference date company previous extended.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-03-01Officers

Appoint person director company with name date.

Download
2019-02-12Persons with significant control

Notification of a person with significant control.

Download
2019-02-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-02-11Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.