TARRIDA DESIGN LTD

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

This company is commonly known as Tarrida Design Ltd. The company was founded 4 years ago and was given the registration number 12333783. The firm's registered office is in LONDON. You can find them at 159 Cricklewood Broadway, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	TARRIDA DESIGN LTD
Company Number	:	12333783
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	159 Cricklewood Broadway, London, England, NW2 3HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
133, Lyme Farm Road, London, England, SE12 8JH	Secretary	13 April 2021	Active
133, Lyme Farm Road, London, England, SE12 8JH	Director	13 April 2021	Active
Flat 1 29a-31a, Golders Green Road, London, England, NW11 8EE	Secretary	01 October 2020	Active
12b, Brondesbury Villas, London, England, NW6 6AA	Secretary	01 October 2020	Active
74, Penfold Place, London, England, NW1 6RQ	Secretary	01 October 2020	Active
159, Cricklewood Broadway, London, England, NW2 3HY	Director	01 January 2020	Active
Flat 1 29a-31a, Golders Green Road, London, England, NW11 8EE	Director	01 October 2020	Active
12b, Brondesbury Villas, London, England, NW6 6AA	Director	01 October 2020	Active
74, Penfold Place, London, England, NW1 6RQ	Director	01 October 2020	Active
Flat 131 Napier House, Bromyard Avenue, London, England, W3 7FJ	Director	26 November 2019	Active

People with Significant Control

Mr Remigijus Eidulis
Notified on	:	13 April 2021
Status	:	Active
Date of birth	:	April 1980
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	133, Lyme Farm Road, London, England, SE12 8JH
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Fateh Bouguerch
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	July 1982
Nationality	:	French
Country of residence	:	England
Address	:	74, Penfold Place, London, England, NW1 6RQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Ms Hanady Baalbaki
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	September 1991
Nationality	:	Lebanese
Country of residence	:	England
Address	:	159, Cricklewood Broadway, London, England, NW2 3HY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Ghassan Ibrahim Al-Aaraji
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	Flat 1 29a-31a, Golders Green Road, London, England, NW11 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust

Mr Jehad Al Thalmi
Notified on	:	01 January 2020
Status	:	Active
Date of birth	:	July 1972
Nationality	:	Dutch
Country of residence	:	England
Address	:	159, Cricklewood Broadway, London, England, NW2 3HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Oscar Tarrida Arana
Notified on	:	26 November 2019
Status	:	Active
Date of birth	:	August 1982
Nationality	:	Spanish
Country of residence	:	England
Address	:	Flat 131 Napier House, Bromyard Avenue, London, England, W3 7FJ
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 (6 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

Date	Category	Description
2021-12-09	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-02	Gazette	Gazette notice compulsory.	Download
2021-04-13	Confirmation statement	Confirmation statement with updates.	Download
2021-04-13	Officers	Appoint person secretary company with name date.	Download
2021-04-13	Officers	Appoint person director company with name date.	Download
2021-04-13	Persons with significant control	Notification of a person with significant control.	Download
2021-04-13	Officers	Termination director company with name termination date.	Download
2021-04-13	Officers	Termination secretary company with name termination date.	Download
2021-04-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-25	Confirmation statement	Confirmation statement with updates.	Download
2021-02-25	Officers	Appoint person secretary company with name date.	Download
2021-02-25	Officers	Appoint person director company with name date.	Download
2021-02-25	Persons with significant control	Notification of a person with significant control.	Download
2021-02-25	Officers	Termination director company with name termination date.	Download
2021-02-25	Officers	Termination secretary company with name termination date.	Download
2021-02-25	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-04	Address	Change registered office address company with date old address new address.	Download
2021-02-04	Address	Change registered office address company with date old address new address.	Download
2021-02-04	Officers	Appoint person secretary company with name date.	Download
2021-02-04	Confirmation statement	Confirmation statement with updates.	Download
2021-02-04	Officers	Appoint person director company with name date.	Download
2021-02-04	Persons with significant control	Notification of a person with significant control.	Download
2020-12-23	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-23	Officers	Termination director company with name termination date.	Download
2020-12-23	Officers	Termination secretary company with name termination date.	Download