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TAOV LTD

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

This company is commonly known as Taov Ltd. The company was founded 10 years ago and was given the registration number 08724840. The firm's registered office is in LONDON. You can find them at Suite 12 Queens House 2nd Floor, 180 Tottenham Court Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TAOV LTD
Company Number:08724840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46480 - Wholesale of watches and jewellery
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite 12 Queens House 2nd Floor, 180 Tottenham Court Road, London, W1T 7PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Bailey House, 552 Kings Road, Coleridge Gardens, London, England, SW10 0RG

Director09 October 2013Active
2nd, Floor Queens House, 180 Tottenham Court Road, London, United Kingdom, W1T 7PD

Corporate Secretary09 October 2013Active

People with Significant Control

Mrs Tatiana Straughen
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:Russian
Country of residence:England
Address:11 Bailey House, 552 Kings Road, London, England, SW10 0RG
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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-06-27Address

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

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Change account reference date company previous shortened.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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