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Taube Collections Limited, WC2H 7DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TAUBE COLLECTIONS LIMITED

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

This company is commonly known as Taube Collections Limited. The company was founded 4 years ago and was given the registration number 12190075. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:TAUBE COLLECTIONS LIMITED
Company Number:12190075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director04 September 2019Active
10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director04 September 2019Active

People with Significant Control

Ms Amelie Hegardt
Notified on:04 September 2019
Status:Active
Date of birth:August 1980
Nationality:Swedish
Country of residence:United Kingdom
Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Mavor
Notified on:04 September 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type dormant.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2020-12-23Gazette

Gazette filings brought up to date.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-04Officers

Change person director company with change date.

Download
2020-09-04Officers

Change person director company with change date.

Download
2020-09-04Officers

Change person director company with change date.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2020-09-04Officers

Change person director company with change date.

Download
2020-09-04Persons with significant control

Change to a person with significant control.

Download
2019-09-04Incorporation

Incorporation company.

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