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TARIAN CONSULT LTD

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

This company is commonly known as Tarian Consult Ltd. The company was founded 6 years ago and was given the registration number 11312875. The firm's registered office is in CARDIFF. You can find them at 12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:TARIAN CONSULT LTD
Company Number:11312875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:12 Cwrt Y Parc, Earlswood Road, Cardiff, Caerdydd, Wales, CF14 5GH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Secretary22 May 2023Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director17 April 2018Active

People with Significant Control

Mrs Louise Mullins
Notified on:16 January 2019
Status:Active
Date of birth:July 1978
Nationality:Welsh
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Mullins
Notified on:17 April 2018
Status:Active
Date of birth:September 1974
Nationality:Welsh
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Persons with significant control

Notification of a person with significant control.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-05-23Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-23Address

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

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-11-15Persons with significant control

Change to a person with significant control.

Download
2021-11-15Officers

Change person director company with change date.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-01-23Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-05-03Persons with significant control

Change to a person with significant control.

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2019-05-03Officers

Change person director company with change date.

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2019-01-16Capital

Capital allotment shares.

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2019-01-10Address

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

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2019-01-07Address

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

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2018-04-17Incorporation

Incorporation company.

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