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TARVOS GROUP LIMITED

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

This company is commonly known as Tarvos Group Limited. The company was founded 8 years ago and was given the registration number 09812815. 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 70100 - Activities of head offices.

Company Information

Name:TARVOS GROUP LIMITED
Company Number:09812815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2015
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
42, Velka Lhota, Velka Lhota, Czech Republic, 757001

Director10 March 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary07 October 2015Active
7, Polni, Prague, Czech Republic,

Director07 October 2015Active

People with Significant Control

Mr Otakar Janousek
Notified on:10 March 2020
Status:Active
Date of birth:January 1958
Nationality:Czech
Country of residence:Czech Republic
Address:42, Velka Lhota, Velka Lhota, Czech Republic, 757001
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Dominik Divis
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Czech
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

DateCategoryDescription
2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-08-17Address

Default companies house registered office address applied.

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2021-10-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Appoint person director company with name date.

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2020-01-22Officers

Change person secretary company.

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2020-01-21Officers

Change person director company with change date.

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2019-10-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-10-18Officers

Termination secretary company with name termination date.

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2015-10-07Incorporation

Incorporation company.

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