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TAG LUXURY RENTALS LIMITED

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

This company is commonly known as Tag Luxury Rentals Limited. The company was founded 5 years ago and was given the registration number 11377258. The firm's registered office is in EXETER. You can find them at Orchard House, Clyst St. Mary, Exeter, Devon. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:TAG LUXURY RENTALS LIMITED
Company Number:11377258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods

Office Address & Contact

Registered Address:Orchard House, Clyst St. Mary, Exeter, Devon, England, EX5 1BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Clyst St. Mary, Exeter, England, EX5 1BR

Director23 May 2018Active
Orchard House, Clyst St. Mary, Exeter, England, EX5 1BR

Director23 May 2018Active

People with Significant Control

Tag Holdings Ltd
Notified on:14 January 2022
Status:Active
Country of residence:England
Address:Orchard House, Clyst St. Mary, Exeter, England, EX5 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Alastair Baker
Notified on:23 May 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Orchard House, Clyst St. Mary, Exeter, England, EX5 1BR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type dormant.

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2023-08-17Change of name

Certificate change of name company.

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2023-08-04Persons with significant control

Change to a person with significant control.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-02-01Accounts

Accounts with accounts type dormant.

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2022-06-08Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-01-19Persons with significant control

Notification of a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-10-13Officers

Change person director company with change date.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2020-03-27Officers

Change person director company with change date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-13Address

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

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2019-02-13Persons with significant control

Change to a person with significant control.

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2018-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-23Incorporation

Incorporation company.

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