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TADEK LIMITED

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

This company is commonly known as Tadek Limited. The company was founded 13 years ago and was given the registration number 07437435. The firm's registered office is in LIPHOOK. You can find them at 101 Gunns Farm, 101 Gunns Farm, Liphook, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TADEK LIMITED
Company Number:07437435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2010
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:101 Gunns Farm, 101 Gunns Farm, Liphook, England, GU30 7HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1c Holders Barn, Clarendon Close, Petersfield, England, GU32 3FR

Secretary25 March 2015Active
One Crown Square, Church Street East, Woking, England, GU21 6HR

Director11 November 2010Active
1st, Floor, 8-10 Stamford Hill, London, England, N16 6XZ

Director11 November 2010Active

People with Significant Control

Rachel Raymond
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Guy Raymond
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Raymond
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Churchill House, 120 Bunns Lane, Mill Hill, United Kingdom, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 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
2024-06-06Accounts

Accounts with accounts type micro entity.

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2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-05-21Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-05-19Persons with significant control

Cessation of a person with significant control.

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2021-04-27Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

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2021-01-05Address

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

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-02Address

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

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Change person secretary company with change date.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-03-13Address

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

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2019-01-17Officers

Change person director company with change date.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type micro entity.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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