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TAU CONSULTING LIMITED

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

This company is commonly known as Tau Consulting Limited. The company was founded 19 years ago and was given the registration number 05651084. The firm's registered office is in BORDON. You can find them at C/o Top Branch Partners, Martinique House, Bordon, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAU CONSULTING LIMITED
Company Number:05651084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:06 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Top Branch Partners, Martinique House, Bordon, Hampshire, England, GU35 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Martinique House, Hampshire Road, Bordon, England, GU35 0HJ

Director06 June 2023Active
Lep House, Lep, Southampton, SO45 1AD

Secretary12 December 2005Active
Riverside House, Horsebrook, Calne, SN11 8HQ

Secretary05 January 2007Active
Riverside House, Horsebrook, Calne, United Kingdom, SN11 8HQ

Director05 April 2011Active
Riverside House, Horsebrook, Calne, SN11 8HQ

Director12 December 2005Active
Martinique House, Hampshire Road, Bordon, England, GU35 0HJ

Director05 April 2021Active

People with Significant Control

Mr Frederick Jonathan Tree
Notified on:06 June 2023
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:Martinique House, Hampshire Road, Bordon, England, GU35 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Carmen Lleo Banacloy
Notified on:26 April 2021
Status:Active
Date of birth:May 1938
Nationality:Spanish
Country of residence:Spain
Address:Calle Chiva, Calle Chiva, Valencia, Spain, SO45 1AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cesar Miguel Basanta Lleo
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Martinique House, Hampshire Road, Bordon, England, GU35 0HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Irene Basanta
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Martinique House, Hampshire Road, Bordon, England, GU35 0HJ
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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