This company is commonly known as Tarpon Investments Ltd. The company was founded 6 years ago and was given the registration number 10977328. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TARPON INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10977328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ | Director | 22 September 2017 | Active |
| Mr Sermet Djelal | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Officers | Change person director company with change date. | Download |
| 2022-10-25 | Address | Change registered office address company. | Download |
| 2022-10-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Address | Change registered office address company. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Incorporation | Incorporation company. | Download |
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