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TATEKEY LIMITED

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

This company is commonly known as Tatekey Limited. The company was founded 14 years ago and was given the registration number 06963716. The firm's registered office is in HERTFORD. You can find them at Tate House Watermark Way, Foxholes Business Park, Hertford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TATEKEY LIMITED
Company Number:06963716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tate House Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tate House, Watermark Way, Foxholes Business Park, Hertford, England, SG13 7TZ

Director29 September 2020Active
25 South Road, Saffron Walden, CB11 3DG

Secretary15 July 2009Active
No 25, South Road, Saffron Walden, United Kingdom, CB11 3DG

Director15 July 2009Active

People with Significant Control

Mr Peter Kemp
Notified on:29 September 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:Tate House, Watermark Way, Hertford, England, SG13 7TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Virginia Olive Clark
Notified on:15 July 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:Tate House, Watermark Way, Hertford, England, SG13 7TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sebastian Douglas Leonard Clark
Notified on:15 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Tate House, Watermark Way, Hertford, England, SG13 7TZ
Nature of control:
  • Ownership of shares 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
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-17Dissolution

Dissolution application strike off company.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-10-06Change of name

Certificate change of name company.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-01Persons with significant control

Notification of a person with significant control.

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2020-10-01Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Officers

Termination secretary company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Address

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

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2020-07-12Confirmation statement

Confirmation statement with no updates.

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2020-03-08Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-08-03Accounts

Accounts with accounts type dormant.

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