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TAXONOMY LIMITED

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

This company is commonly known as Taxonomy Limited. The company was founded 8 years ago and was given the registration number 09950662. The firm's registered office is in LONDON. You can find them at 152 Old Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAXONOMY LIMITED
Company Number:09950662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:152 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Old Street, London, England, EC1V 9BW

Director14 January 2016Active
152, Old Street, London, England, EC1V 9BW

Director14 January 2016Active
152, Old Street, London, England, EC1V 9BW

Secretary14 January 2016Active
3 St Helen's Place, Sprecher Grier Limited, 3rd Floor, London, England, EC3A 6AB

Director14 January 2016Active

People with Significant Control

Mr Simone Caporale
Notified on:06 April 2016
Status:Active
Date of birth:September 1986
Nationality:Italian
Country of residence:England
Address:3 St Helen's Place, Sprecher Grier Limited, London, England, EC3A 6AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alex Kratena
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Czech
Country of residence:England
Address:152, Old Street, London, England, EC1V 9BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Monica Berg
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:Norwegian
Country of residence:England
Address:152, Old Street, London, England, EC1V 9BW
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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-03Officers

Termination secretary company with name termination date.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-05-13Address

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

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2019-05-10Address

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

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-11-14Capital

Capital alter shares subdivision.

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2018-11-13Officers

Termination director company with name termination date.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-07-19Capital

Capital name of class of shares.

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2018-07-18Resolution

Resolution.

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2018-02-05Address

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

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

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

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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