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TARANTINO PARTNERS & CO. LTD

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

This company is commonly known as Tarantino Partners & Co. Ltd. The company was founded 4 years ago and was given the registration number 12191401. The firm's registered office is in BEDFORD. You can find them at 45 St. Peters Street, Flat 7, Bedford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TARANTINO PARTNERS & CO. LTD
Company Number:12191401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:45 St. Peters Street, Flat 7, Bedford, England, MK40 2FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, St. Peters Street, Flat 7, Bedford, England, MK40 2FH

Secretary14 October 2019Active
45, St. Peters Street, Flat 7, Bedford, England, MK40 2FH

Director02 March 2020Active
3, Piazza Acilia, Rome, Italy, 00199

Secretary19 February 2020Active
77, York Street, Bedford, England, MK40 3RN

Director05 September 2019Active
3, Piazza Acilia, Rome, Italy, 00199

Director14 October 2019Active

People with Significant Control

Mr Valerio Tsukahara Tarantino
Notified on:02 March 2020
Status:Active
Date of birth:December 1980
Nationality:Italian
Country of residence:England
Address:45, St. Peters Street, Bedford, England, MK40 2FH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giovanni Modafferi
Notified on:05 September 2019
Status:Active
Date of birth:October 1970
Nationality:Italian
Country of residence:England
Address:77, York Street, Bedford, England, MK40 3RN
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 (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
2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-06-04Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Address

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

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2020-05-12Persons with significant control

Change to a person with significant control.

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2020-04-16Address

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

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2020-03-27Officers

Termination secretary company with name termination date.

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2020-03-26Officers

Change person secretary company with change date.

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2020-03-26Officers

Change person secretary company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-03-04Persons with significant control

Notification of a person with significant control.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Officers

Appoint person secretary company with name date.

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2020-03-03Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person secretary company with name date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-05Incorporation

Incorporation company.

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