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TAVEX GOLD LIMITED

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

This company is commonly known as Tavex Gold Limited. The company was founded 7 years ago and was given the registration number 11167367. The firm's registered office is in CHELTENHAM. You can find them at C/o Bpe Solicitors Llp, 1st Floor, St James House, St James Square, Cheltenham, Gloucestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TAVEX GOLD LIMITED
Company Number:11167367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:C/o Bpe Solicitors Llp, 1st Floor, St James House, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
186, Pärnu Mnt, Tallinn, Estonia, 11314

Director24 January 2018Active
Southbank House, Black Prince Road, London, England, SE1 7SJ

Director01 October 2020Active
186, Pärnu Mnt, Tallinn, Estonia, 11314

Director24 January 2018Active
Aia, 5, Tallinn, Estonia, 10111

Director24 January 2018Active
Aia, 5, Tallinn, Estonia, 10111

Director24 January 2018Active
9, Smalandsgatan, Stockholm, Sweden, 111 46

Director28 May 2019Active
St. James House, St. James Square, Cheltenham, United Kingdom, GL50 3PR

Director24 January 2018Active

People with Significant Control

Mr Kuno Rääk
Notified on:15 July 2024
Status:Active
Date of birth:November 1971
Nationality:Estonian
Country of residence:England
Address:Southbank House, Black Prince Road, London, England, SE1 7SJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Alar Tamming
Notified on:24 January 2018
Status:Active
Date of birth:July 1963
Nationality:Estonian
Country of residence:England
Address:Southbank House, Black Prince Road, London, England, SE1 7SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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