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TASTE INTERNATIONAL LIMITED

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

This company is commonly known as Taste International Limited. The company was founded 31 years ago and was given the registration number 02793550. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TASTE INTERNATIONAL LIMITED
Company Number:02793550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Warren Street, London, W1T 6AD

Corporate Secretary21 June 2007Active
26, Dolphin House, 140 Windmill Road, Sunbury On Thames, United Kingdom, TW16 7FH

Director08 May 1997Active
Flat 1, 119 George V Avenue, Worthing, BN11 5SA

Nominee Secretary24 February 1993Active
Long Barn, Skinners Green Enborne, Newbury, RG14 6RE

Secretary13 July 2004Active
Long Barn, Skinners Green Enborne, Newbury, RG14 6RE

Secretary26 February 1993Active
Long Barn, Skinners Green, Enborne, Newbury, RG14 6RE

Secretary09 May 1997Active
24 Wheatfields, St. Ives, PE27 3YD

Director01 August 2004Active
19 Kempton Court, Kempton Avenue, Sunbury On Thames, TW16 5PA

Director26 February 1993Active
8 Kempton Court, Kempton Avenue, Sunbury On Thames, TW16 5PA

Director08 February 1995Active
119 George V Avenue, Worthing, BN11 5SA

Nominee Director24 February 1993Active

People with Significant Control

Mr Kwan Kam Lo
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:26, Dolphin House, Sunbury On Thames, United Kingdom, TW16 7FH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-25Mortgage

Mortgage satisfy charge full.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-11-09Persons with significant control

Change to a person with significant control.

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2018-11-09Officers

Change person director company with change date.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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