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Tad Build Ltd, WD18 8PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAD BUILD LTD

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

This company is commonly known as Tad Build Ltd. The company was founded 4 years ago and was given the registration number 12133326. The firm's registered office is in WATFORD. You can find them at Flexspace, Park House 15-19, Greenhill Crescent, Watford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TAD BUILD LTD
Company Number:12133326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Flexspace, Park House 15-19, Greenhill Crescent, Watford, Hertfordshire, United Kingdom, WD18 8PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flexspace, Park House 15-19, Greenhill Crescent, Watford, United Kingdom, WD18 8PH

Director01 December 2020Active
7, De Havilland Road, Upper Rissington, Cheltenham, England, GL54 2NZ

Director01 August 2019Active

People with Significant Control

Mr Alper Elmas
Notified on:01 December 2020
Status:Active
Date of birth:October 1984
Nationality:Turkish
Country of residence:United Kingdom
Address:The Peek Partnership Ltd, Unit 1,Chancerygate Business Centre,, Ruislip, United Kingdom, HA4 0JA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Elphinstone-Hoadley
Notified on:01 August 2019
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:7, De Havilland Road, Cheltenham, England, GL54 2NZ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-19Address

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

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2021-02-10Officers

Change person director company with change date.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Persons with significant control

Notification of a person with significant control.

Download
2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Incorporation

Incorporation company.

Download

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