This company is commonly known as T.a.d. Enterprises Limited. The company was founded 23 years ago and was given the registration number 04107254. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | T.A.D. ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04107254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 John Prince's Street, 2nd Floor, London, W1G 0JR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, John Prince's Street, 2nd Floor, London, W1G 0JR | Director | 03 July 2018 | Active |
| Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG | Corporate Secretary | 14 November 2000 | Active |
| Al Murekhi Tower, Flat 2804, Sheikh Zayed Road, Dubai, Uae, 500462 | Director | 25 October 2011 | Active |
| PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates, | Director | 01 August 2005 | Active |
| Apartment No.2, 8 Florinis Street, Nicosia, Cyprus, | Director | 14 November 2000 | Active |
| Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E, | Director | 06 December 2002 | Active |
| Golden Sands, No. 5, Flat 5140, PO BOX 9168, Dubai, United Arab Emirates, | Director | 10 December 2004 | Active |
| 16, Tritonos, 2039 Strovolos, Nicosia, Cyprus, | Director | 13 September 2013 | Active |
| 5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG | Corporate Director | 14 November 2000 | Active |
| Mr Ihor Kostianets | ||
| Notified on | : | 22 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Ukrainian |
| Address | : | 13, John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Mr Takhyr Davletukaiev | ||
| Notified on | : | 01 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | Ukrainian |
| Address | : | 13, John Prince's Street, London, W1G 0JR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-06 | Capital | Capital allotment shares. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Address | Change sail address company with old address new address. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.