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TASSAT UK LIMITED

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

This company is commonly known as Tassat Uk Limited. The company was founded 8 years ago and was given the registration number 09852137. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TASSAT UK LIMITED
Company Number:09852137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director30 March 2022Active
22, West 21st Street, 9th Floor, New York, United States, 10010

Director15 October 2018Active
22, West 21st Street, 9th Floor, New York, United States, 10010

Director15 October 2018Active
22, West 21st Street, 9th Floor, New York, United States, 10010

Director16 December 2019Active
22, West 21st Street, 9th Floor, New York, United States, 10010

Director16 December 2019Active
22, West 21st Street, 9th Floor, New York, United States, 10010

Director16 December 2019Active
22, West 21st Street, 9th Floor, New York, United States, 10010

Director16 December 2019Active
107, Cheapside, London, United Kingdom, EC2V 6DN

Director02 November 2015Active
107, Cheapside, London, England, EC2V 6DN

Director15 October 2018Active

People with Significant Control

Mr Sunil Hirani
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:American
Country of residence:United Kingdom
Address:134, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-03-30Officers

Termination director company with name termination date.

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2022-03-30Officers

Appoint person director company with name date.

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2022-02-17Address

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

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-12-22Persons with significant control

Notification of a person with significant control statement.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Officers

Change person director company with change date.

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2021-12-22Officers

Change person director company with change date.

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2021-01-27Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Officers

Termination director company with name termination date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-12-18Officers

Appoint person director company with name date.

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2019-12-18Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-17Resolution

Resolution.

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2019-12-16Officers

Appoint person director company with name date.

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2019-12-16Officers

Appoint person director company with name date.

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