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TAONGA PROJECT DEVELOPMENT LIMITED

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

This company is commonly known as Taonga Project Development Limited. The company was founded 5 years ago and was given the registration number 11724856. The firm's registered office is in LONDON. You can find them at Ensign House Juniper Drive, Battersea Reach, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TAONGA PROJECT DEVELOPMENT LIMITED
Company Number:11724856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ensign House Juniper Drive, Battersea Reach, London, England, SW18 1TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sotheby Building, Rodney Village, Rodney Bay, Saint Lucia,

Corporate Secretary12 December 2018Active
Ensign House, Juniper Drive, Battersea Reach, London, England, SW18 1TA

Director12 December 2018Active
Ensign House, Juniper Drive, Battersea Reach, London, England, SW18 1TA

Director23 May 2019Active
Ensign House, Juniper Drive, Battersea Reach, London, England, SW18 1TA

Director12 December 2018Active

People with Significant Control

Mr Samuel Salvatore Zumbe
Notified on:30 June 2023
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Ensign House, Juniper Drive, London, England, SW18 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Uph-Blue (Uk) Ltd
Notified on:18 September 2019
Status:Active
Country of residence:England
Address:Lawford House, 4 Albert Place, London, England, N3 1QB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Taonga Wealth Management Ltd.
Notified on:12 December 2018
Status:Active
Country of residence:Saint Lucia
Address:Sotheby Building, Rodney Village, Gros-Islet, Saint Lucia,
Nature of control:
  • Ownership of shares 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 (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
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Termination director company with name termination date.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

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2019-09-16Address

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

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2019-07-16Capital

Capital allotment shares.

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2019-05-23Officers

Appoint person director company with name date.

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2019-01-15Resolution

Resolution.

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2019-01-14Persons with significant control

Change to a person with significant control.

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2018-12-12Incorporation

Incorporation company.

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