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Tarjeta Limited, EC2A 2BU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TARJETA LIMITED

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

This company is commonly known as Tarjeta Limited. The company was founded 12 years ago and was given the registration number 07789986. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TARJETA LIMITED
Company Number:07789986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director26 June 2017Active
45, Clarges Street, Mayfair, United Kingdom, W1J 7ES

Secretary26 June 2013Active
Oliaji Trade Centre, Suite 13 Francis Rachel Street, First Floor, Victoria, Seychelles,

Corporate Secretary28 September 2011Active
45, Clarges Street, Mayfair, England,

Director14 July 2012Active
19, Thorpe Close, Wickford, United Kingdom, SS12 9PN

Director16 December 2016Active
32, Curzon Street, London, England, W1J 7WS

Director28 September 2011Active
62, Wilson Street, London, EC2A 2BU

Director10 February 2017Active
45, Clarges Street, London, England, W1J 7EP

Director09 February 2014Active

People with Significant Control

Mr Samuel Leslie Berkovits
Notified on:26 June 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Victor William Greenfield
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:62, Wilson Street, London, EC2A 2BU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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