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TASCA CONSULTING LIMITED

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

This company is commonly known as Tasca Consulting Limited. The company was founded 16 years ago and was given the registration number 06423047. The firm's registered office is in LONDON. You can find them at One America Square, Crosswall, London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:TASCA CONSULTING LIMITED
Company Number:06423047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:One America Square, Crosswall, London, England, EC3N 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Square, Crosswall, London, England, EC3N 2LB

Secretary01 September 2014Active
One America Square, Crosswall, London, England, EC3N 2LB

Director05 August 2014Active
One America Square, Crosswall, London, England, EC3N 2LB

Director18 December 2019Active
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH

Secretary09 November 2007Active
67 Boulevard De Courcelles, Paris, France, FOREIGN

Director19 November 2007Active
Drummore House, Avenue Place, Bishop's Stortford, CM23 5GN

Director09 November 2007Active
21, Firs Avenue, London, N10 3LY

Director09 November 2007Active
Walsingham House, 35 Seething Lane, London, EC3N 4AH

Director05 August 2014Active
5 Castle Close, Flax Bourton, Bristol, BS48 3RG

Director19 November 2007Active

People with Significant Control

Pro Global Holdings Limited
Notified on:30 June 2017
Status:Active
Country of residence:England
Address:5, Spencer Hill, London, England, SW19 4PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pro Global Insurance Solutions Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88 Leadenhall Street, Leadenhall Street, London, England, EC3A 3BP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Appoint person director company with name date.

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2019-07-17Accounts

Accounts with accounts type full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-03Address

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

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2018-09-13Accounts

Accounts with accounts type full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type full.

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2016-12-19Resolution

Resolution.

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2016-12-19Change of name

Change of name notice.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Accounts

Accounts with accounts type full.

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2016-01-29Address

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

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2015-11-12Officers

Termination director company with name termination date.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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