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TAGENIO UK LTD

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

This company is commonly known as Tagenio Uk Ltd. The company was founded 4 years ago and was given the registration number 12090766. The firm's registered office is in LONDON. You can find them at Burton Lodge, Portinscale Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAGENIO UK LTD
Company Number:12090766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Burton Lodge, Portinscale Road, London, United Kingdom, SW15 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandalwood House, Cambridge Road, Croxton, St. Neots, England, PE19 6SS

Director08 July 2019Active

People with Significant Control

Mr Michael Friedrich Hammersen
Notified on:08 July 2019
Status:Active
Date of birth:May 1979
Nationality:German
Country of residence:England
Address:Sandalwood House, Cambridge Road, St. Neots, England, PE19 6SS
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 (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
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-22Dissolution

Dissolution application strike off company.

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2023-12-27Accounts

Accounts with accounts type dormant.

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2023-12-13Gazette

Gazette filings brought up to date.

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2023-12-12Gazette

Gazette notice compulsory.

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2023-12-06Address

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

Download
2023-07-08Gazette

Gazette filings brought up to date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2023-03-25Confirmation statement

Confirmation statement with no updates.

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2023-03-15Address

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

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2022-08-26Address

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

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2022-06-29Officers

Change person director company with change date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-09-03Address

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

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Address

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

Download
2020-12-25Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2019-07-08Incorporation

Incorporation company.

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