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TAGG CAPITAL LTD.

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

This company is commonly known as Tagg Capital Ltd.. The company was founded 9 years ago and was given the registration number 09255704. The firm's registered office is in LONDON. You can find them at 35 Berkeley Square, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TAGG CAPITAL LTD.
Company Number:09255704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Berkeley Square, Mayfair, London, England, W1J 5BF

Secretary13 May 2020Active
35, Berkley Square, Mayfair, London, England, W1J 5BF

Director09 October 2014Active
35, Berkley Square, Mayfair, London, England, W1J 5BF

Secretary09 October 2014Active

People with Significant Control

Ms Saira Taggar
Notified on:13 May 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Saira Taggar
Notified on:01 January 2018
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Amerjit Taggar
Notified on:01 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:35, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2022-10-11Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Persons with significant control

Notification of a person with significant control.

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2020-05-13Officers

Appoint person secretary company with name date.

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2020-05-13Officers

Termination secretary company with name termination date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Change account reference date company previous extended.

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2019-06-05Officers

Change person secretary company with change date.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Officers

Change person secretary company with change date.

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2019-06-03Address

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

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Address

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

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2017-02-14Resolution

Resolution.

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2017-01-10Gazette

Gazette filings brought up to date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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