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THOMPSON TARAZ RAND LTD

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

This company is commonly known as Thompson Taraz Rand Ltd. The company was founded 5 years ago and was given the registration number 11467536. The firm's registered office is in CAMBRIDGE. You can find them at 10 Jesus Lane, , Cambridge, Cambridgshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THOMPSON TARAZ RAND LTD
Company Number:11467536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:10 Jesus Lane, Cambridge, Cambridgshire, England, CB5 8BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Jesus Lane, Cambridge, United Kingdom, CB5 8BA

Director16 May 2023Active
10 Jesus Lane, Cambridge, England, CB5 8BA

Director01 November 2021Active
10 Jesus Lane, Cambridge, England, CB5 8BA

Director17 July 2018Active
10 Jesus Lane, Cambridge, England, CB5 8BA

Director01 November 2021Active

People with Significant Control

Ttr Management Services Limited
Notified on:23 February 2024
Status:Active
Country of residence:England
Address:10, Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thompson Taraz Rand Group Limited
Notified on:23 February 2024
Status:Active
Country of residence:England
Address:10, Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Stanes Rand
Notified on:17 July 2018
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-05-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Change person director company with change date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-11-11Incorporation

Memorandum articles.

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2021-11-11Resolution

Resolution.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Officers

Appoint person director company with name date.

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2021-11-03Capital

Capital allotment shares.

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2021-11-03Capital

Capital allotment shares.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-15Capital

Capital allotment shares.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-01Capital

Capital allotment shares.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-03-03Accounts

Change account reference date company previous extended.

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