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Tas Global Limited, SW19 4DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAS GLOBAL LIMITED

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

This company is commonly known as Tas Global Limited. The company was founded 3 years ago and was given the registration number 12733712. The firm's registered office is in LONDON. You can find them at 5-6 Francis Grove, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TAS GLOBAL LIMITED
Company Number:12733712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5-6 Francis Grove, London, England, SW19 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Dukes Gate, Chiswick, England, W4 5DX

Director06 September 2021Active
3, Dukes Gate, Chiswick, England, W4 5DX

Director06 September 2021Active
3, Dukes Gate, Chiswick, England, W4 5DX

Director10 July 2020Active

People with Significant Control

Habicus Group Limited
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:3, Dukes Gate, Chiswick, England, W4 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles John Graham Mccrow
Notified on:23 September 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:3, Dukes Gate, Chiswick, England, W4 5DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Charles John Graham Mccrow
Notified on:10 July 2020
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:5-6 Francis Grove, London, England, SW19 4DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-10-30Dissolution

Dissolution application strike off company.

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2023-08-04Accounts

Accounts with accounts type dormant.

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2023-01-06Accounts

Accounts with accounts type small.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Accounts

Change account reference date company current shortened.

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2021-12-22Accounts

Accounts with accounts type group.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-07Persons with significant control

Notification of a person with significant control.

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2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Officers

Appoint person director company with name date.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

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2021-09-06Address

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

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Change account reference date company previous shortened.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2020-11-11Capital

Capital statement capital company with date currency figure.

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2020-11-11Capital

Legacy.

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2020-11-11Insolvency

Legacy.

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2020-11-11Resolution

Resolution.

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