TAVIRNO LIMITED
Overview
| Company Name | TAVIRNO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01353513 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAVIRNO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TAVIRNO LIMITED located?
| Registered Office Address | Titan Business Centre Titan House Central Arcade BD19 5DN Cleckheaton West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAVIRNO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TAVIRNO LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
| Overdue | No |
What are the latest filings for TAVIRNO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr. Stefan Marshall Simmonds on May 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Kathleen Marion Simmonds on May 21, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Statement of capital on Feb 27, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 24, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 10, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TAVIRNO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONDS, Stefan Marshall, Mr. | Secretary | Titan House Central Arcade BD19 5DN Cleckheaton Titan Business Centre West Yorkshire | British | 12706490003 | ||||||
| SIMMONDS, Kathleen Marion | Director | Titan House Central Arcade BD19 5DN Cleckheaton Titan Business Centre West Yorkshire | United Kingdom | British | Director | 251745720002 | ||||
| SIMMONDS, Stefan Marshall, Mr. | Director | Titan House Central Arcade BD19 5DN Cleckheaton Titan Business Centre West Yorkshire | United Kingdom | British | Director | 12706490005 | ||||
| HAMMOND, Walter Joseph | Secretary | 17 Priestthorpe Lane BD16 4EE Bingley West Yorkshire | British | 97600320002 | ||||||
| HISCOE, George Brian | Secretary | 6 Aspin Park Lane HG5 8EN Knaresborough North Yorkshire | British | 12706480001 | ||||||
| SIMMONDS, Stefan Marshall | Secretary | 1 The Avenue Harewood LS17 9LD Leeds | British | 12706490002 | ||||||
| NOURMAND, Sammy | Director | 41 Greenway Close N20 8ES Totteridge 41 London England | England | British | Management Accountant | 93330680001 | ||||
| SIMMONDS, Shahnaz | Director | 1 The Avenue Harewood LS17 9LD Leeds | British | Director | 36445610002 |
Who are the persons with significant control of TAVIRNO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stefan Marshall Simmonds | Apr 06, 2016 | Titan House Central Arcade BD19 5DN Cleckheaton Titan Business Centre West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0