UKBizDB.co.uk

TARANTULA.NET LIMITED

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

This company is commonly known as Tarantula.net Limited. The company was founded 27 years ago and was given the registration number 03314679. The firm's registered office is in SLOUGH. You can find them at Mayfield House, 14 Rochfords Gardens, Slough, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TARANTULA.NET LIMITED
Company Number:03314679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Mayfield House, 14 Rochfords Gardens, Slough, England, SL2 5XJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield House, 14 Rochfords Gardens, Slough, England, SL2 5XJ

Director27 May 2020Active
Mayfield House, 14 Rochfords Gardens, Slough, England, SL2 5XJ

Director01 January 2017Active
99 Jersey Road, Wolverton, Milton Keynes, MK12 5BQ

Secretary01 January 1998Active
158, Loughborough Road, West Bridgford, Nottingham, United Kingdom, NG2 7JE

Secretary06 June 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary07 February 1997Active
5800, Explorer Dr, Suite 500, Mississauga, Canada, L4W5L4

Director01 January 2017Active
158, Loughborough Road, West Bridgford, Nottingham, United Kingdom, NG2 7JE

Director07 February 1997Active
99 Jersey Road, Wolverton, Milton Keynes, MK12 5BQ

Director07 February 1997Active
Mayfield House, 14 Rochfords Gardens, Slough, England, SL2 5XJ

Director27 July 2012Active
Flat C 81 Downs Road, London, E5 8DS

Director07 February 1997Active
Capital Point, 33 Bath Road, Slough, United Kingdom, SL1 3UF

Director01 November 2007Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director07 February 1997Active

People with Significant Control

Tarantula Global Holdings Pte. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:17, Hongkong Street, Singapore, Singapore, 059660
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
2024-03-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type small.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Change person director company with change date.

Download
2022-10-07Officers

Change person director company with change date.

Download
2022-06-21Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Accounts

Accounts with accounts type small.

Download
2020-05-28Officers

Appoint person director company with name date.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Persons with significant control

Notification of a person with significant control statement.

Download
2019-12-10Persons with significant control

Cessation of a person with significant control.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Officers

Termination director company with name termination date.

Download
2017-09-04Accounts

Change account reference date company current shortened.

Download
2017-08-01Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Address

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

Download
2017-01-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.