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TAASAI LONDON LTD

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

This company is commonly known as Taasai London Ltd. The company was founded 7 years ago and was given the registration number 10437498. The firm's registered office is in UXBRIDGE. You can find them at 4638 Spaces The Charter Building, Charter Place, Uxbridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TAASAI LONDON LTD
Company Number:10437498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 62012 - Business and domestic software development
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:4638 Spaces The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4638 Spaces, 88 Hanover Avenue, Feltham, United Kingdom, TW13 4JP

Director22 May 2020Active
Regus House, Oxford Road, Uxbridge, England, UB8 1HR

Secretary22 May 2020Active
430, West Green Road, London, United Kingdom, N15 3PU

Director20 October 2016Active
430, West Green Road, London, United Kingdom, N15 3PU

Director07 April 2018Active
430, West Green Road, London, United Kingdom, N15 3PU

Director07 April 2018Active
430, West Green Road, London, United Kingdom, N15 3PU

Director02 October 2018Active

People with Significant Control

Mr Michael Nyananyo
Notified on:22 May 2020
Status:Active
Date of birth:October 1983
Nationality:Nigerian
Country of residence:United Kingdom
Address:4638 Spaces,, 88 Hanover Avenue, Feltham, United Kingdom, TW13 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ismail Saral
Notified on:11 December 2019
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:England
Address:34, Grove Gardens, Enfield, England, EN3 5PG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aydin Tintas
Notified on:02 October 2018
Status:Active
Date of birth:July 1999
Nationality:British
Country of residence:United Kingdom
Address:430, West Green Road, London, United Kingdom, N15 3PU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ismail Engin Saral
Notified on:07 April 2018
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:430, West Green Road, London, United Kingdom, N15 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Ismail Engin Saral
Notified on:07 April 2018
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:United Kingdom
Address:430, West Green Road, London, United Kingdom, N15 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Sinan Aksu
Notified on:20 October 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:430, West Green Road, London, United Kingdom, N15 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Address

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

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-08-13Address

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

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2020-08-02Officers

Termination secretary company with name termination date.

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Officers

Appoint person secretary company with name date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-05-22Address

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

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-21Accounts

Accounts with accounts type dormant.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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