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TASIS ENGLAND LIMITED

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

This company is commonly known as Tasis England Limited. The company was founded 25 years ago and was given the registration number 03655910. The firm's registered office is in EGHAM. You can find them at Coldharbour Lane, Thorpe, Egham, Surrey. This company's SIC code is 85100 - Pre-primary education.

Company Information

Name:TASIS ENGLAND LIMITED
Company Number:03655910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85100 - Pre-primary education
  • 85200 - Primary education
  • 85310 - General secondary education

Office Address & Contact

Registered Address:Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coldharbour Lane, Thorpe, Egham, TW20 8TE

Secretary01 May 2019Active
Ch 6926, Montagnola, Switzerland, FOREIGN

Director20 December 1999Active
Coldharbour Lane, Thorpe, Egham, TW20 8TE

Secretary26 October 1998Active
Coldharbour Lane, Thorpe, Egham, TW20 8TE

Secretary01 October 2017Active
Coldharbour Lane, Thorpe, Egham, TW20 8TE

Secretary16 November 2009Active
Coldharbour Lane, Thorpe, Egham, TW20 8TE

Secretary02 April 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 October 1998Active
Northwood House, Sunning Avenue, Sunningdale, Uk, SL5 9PW

Director20 November 2008Active
The Cottage, Village Road, Thorpe, TW20 8UE

Director26 October 1998Active

People with Significant Control

Tasis Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tasis, Coldharbour Lane, Thorpe, England, TW20 8TE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type dormant.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-05-01Officers

Appoint person secretary company with name date.

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2019-05-01Officers

Termination secretary company with name termination date.

Download
2019-04-12Accounts

Accounts with accounts type dormant.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Officers

Appoint person secretary company with name date.

Download
2018-04-19Accounts

Accounts with accounts type dormant.

Download
2018-04-19Officers

Termination secretary company with name termination date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Officers

Appoint person secretary company with name date.

Download
2017-12-15Officers

Termination secretary company with name termination date.

Download
2017-04-21Accounts

Accounts with accounts type dormant.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-03-17Accounts

Accounts with accounts type dormant.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type dormant.

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