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Tadpolerove Solutions Uk Ltd, HA0 2DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TADPOLEROVE SOLUTIONS UK LTD

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

This company is commonly known as Tadpolerove Solutions Uk Ltd. The company was founded 5 years ago and was given the registration number 11890483. The firm's registered office is in WEMBLEY. You can find them at 553 High Road, High Road, Wembley, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TADPOLEROVE SOLUTIONS UK LTD
Company Number:11890483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:553 High Road, High Road, Wembley, England, HA0 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Croft Road, Birmingham, England, B26 1SQ

Director19 March 2019Active

People with Significant Control

Mrs Kanan Sawant
Notified on:19 March 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:70-72, Victoria Road, Ruislip, England, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rupesh Sawant
Notified on:19 March 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:62, Croft Road, Birmingham, England, B26 1SQ
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 (7 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
2024-05-16Address

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

Download
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-15Dissolution

Dissolution application strike off company.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2022-10-14Persons with significant control

Notification of a person with significant control.

Download
2022-10-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-14Persons with significant control

Cessation of a person with significant control.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Officers

Change person director company with change date.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-05Persons with significant control

Change to a person with significant control.

Download
2020-03-05Officers

Change person director company with change date.

Download
2020-03-05Address

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

Download
2019-03-19Incorporation

Incorporation company.

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