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TASCHEN UK LIMITED

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

This company is commonly known as Taschen Uk Limited. The company was founded 29 years ago and was given the registration number 02937075. The firm's registered office is in LONDON. You can find them at Suite 1, Blandel Bridge House, 56 Sloane Square, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:TASCHEN UK LIMITED
Company Number:02937075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Suite 1, Blandel Bridge House, 56 Sloane Square, London, England, SW1W 8AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Anderson Street, London, England, SW3 3LU

Secretary27 March 2024Active
5, Anderson Street, London, England, SW3 3LU

Secretary27 March 2024Active
5, Anderson Street, London, England, SW3 3LU

Director03 June 1994Active
5, Anderson Street, London, England, SW3 3LU

Director11 September 2017Active
6 Dowgate Hill, London, EC4R 2SS

Secretary03 June 1994Active
Sterling House, 177-181 Farnham Road, Slough, SL1 4XP

Secretary21 October 2004Active
20 Brightfield Road, London, SE12 8QF

Secretary01 November 1994Active
Tansley, Frensham, GU10 3AA

Secretary17 December 1997Active
6-8, Underwood Street, London, N1 7JQ

Corporate Secretary06 April 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Secretary01 September 2003Active
5th Floor, 1 Heathcock Court, 415 Strand, WC2R 0NS

Director06 April 2005Active
20 Brightfield Road, London, SE12 8QF

Director18 January 1995Active
Tansley, Frensham, GU10 3AA

Director17 December 1997Active

People with Significant Control

Mr Benedikt Taschen
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:German
Country of residence:England
Address:5, Anderson Street, London, England, SW3 3LU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Appoint person secretary company with name date.

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2024-03-27Officers

Appoint person secretary company with name date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-09-20Officers

Change person director company with change date.

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2023-09-18Officers

Change person director company with change date.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Address

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

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type full.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-09-11Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-06-29Officers

Change person director company with change date.

Download
2018-06-29Persons with significant control

Change to a person with significant control.

Download
2018-06-29Officers

Change person director company with change date.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

Download
2018-06-11Accounts

Accounts with accounts type full.

Download
2017-10-15Officers

Appoint person director company with name date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

Download
2017-07-06Persons with significant control

Change to a person with significant control.

Download
2017-07-06Officers

Change person director company with change date.

Download

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