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TARIZZO LIMITED

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

This company is commonly known as Tarizzo Limited. The company was founded 29 years ago and was given the registration number 03020637. The firm's registered office is in LONDON. You can find them at 39 Abbey Gardens, St. John's Wood, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TARIZZO LIMITED
Company Number:03020637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:39 Abbey Gardens, St. John's Wood, London, United Kingdom, NW8 9AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Abbey Gardens, St. John's Wood, London, United Kingdom, NW8 9AS

Secretary01 January 2021Active
39, Abbey Gardens, St. John's Wood, London, United Kingdom, NW8 9AS

Director14 February 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary10 February 1995Active
Clifford House, 38-44 Binley Road, Coventry, CV3 1JA

Secretary14 February 1995Active
39, Abbey Gardens, St. John's Wood, London, United Kingdom, NW8 9AS

Secretary30 April 2014Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director10 February 1995Active

People with Significant Control

Mr Antonio Riccardo Tarizzo
Notified on:25 January 2021
Status:Active
Date of birth:July 2002
Nationality:British
Country of residence:United Kingdom
Address:39, Abbey Gardens, London, United Kingdom, NW8 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Isabella Anna Tarizzo
Notified on:13 July 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:United Kingdom
Address:39, Abbey Gardens, London, United Kingdom, NW8 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Katrina Tarizzo
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British,Italian
Country of residence:United Kingdom
Address:39, Abbey Gardens, London, United Kingdom, NW8 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-01-25Persons with significant control

Notification of a person with significant control.

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2021-01-25Persons with significant control

Cessation of a person with significant control.

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2021-01-25Officers

Appoint person secretary company with name date.

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2021-01-25Officers

Termination secretary company with name termination date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-16Officers

Change person director company with change date.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-05Address

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

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2017-07-26Address

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

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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