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TARISIO EUROPE LIMITED

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

This company is commonly known as Tarisio Europe Limited. The company was founded 17 years ago and was given the registration number 06030520. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TARISIO EUROPE LIMITED
Company Number:06030520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 45, Welbeck Street, London, England, W1G 8DZ

Secretary10 January 2017Active
2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR

Director15 December 2006Active
1 Columbus Pl Apt N16f, New York, Ny 10019-8225, Usa,

Director26 January 2016Active
First Floor, 87 Wimpole Street, London, England, W1G 9RL

Secretary27 October 2014Active
205a, Graham Road, London, United Kingdom, E8 1PE

Secretary15 December 2006Active
35, Paul Street, London, United Kingdom, EC2A 4UQ

Corporate Secretary01 January 2012Active
4, Mill Street, Garghur, Malta Ghr 1414,

Director15 December 2006Active
Flat 3, 45 Welbeck Street, London, England, W1G 8DZ

Director10 January 2017Active
590 Tremont Street, Boston, MA 02118

Director15 December 2006Active

People with Significant Control

Mr Jason Price
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:American
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Address

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

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-12-26Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts amended with accounts type total exemption full.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-19Resolution

Resolution.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2017-01-16Officers

Appoint person secretary company with name date.

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2017-01-16Officers

Termination director company with name termination date.

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2017-01-16Officers

Appoint person director company with name date.

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2017-01-16Officers

Termination secretary company with name termination date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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