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TATONIC LIMITED

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

This company is commonly known as Tatonic Limited. The company was founded 18 years ago and was given the registration number 05740720. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TATONIC LIMITED
Company Number:05740720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thurgarton Priory, Main Street, Thurgarton, United Kingdom, NG14 7GY

Director30 March 2006Active
5 Thorpe Avenue, Peterborough, PE3 6LA

Secretary30 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 2006Active
15 Alleyn Park, Dulwich, London, SE21 8AU

Director30 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2006Active

People with Significant Control

Libraco Acquisition Limited
Notified on:22 April 2020
Status:Active
Country of residence:United Kingdom
Address:Devonshire House, 1 Devonshire Street, London, United Kingdom, W1W 5DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roland John Bernard Duce
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Devonshire House, London, W1W 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Dryden Foord
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:Devonshire House, London, W1W 5DR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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