TAMEACE LIMITED
Overview
| Company Name | TAMEACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02870805 |
| 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 TAMEACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TAMEACE LIMITED located?
| Registered Office Address | 122 Wigmore Street W1U 3RX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMEACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TAMEACE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for TAMEACE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Coralmint Limited as a person with significant control on Sep 22, 2025 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Matthew Simon Thorley as a director | 3 pages | RP04AP01 | ||||||
Appointment of Nicholas Hugh Byrom as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||
Appointment of James Charles Christopher Byrom as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Mathew Simon Thorley as a director on Aug 21, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Neil Steinberg as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Niki Maxine Cole as a director on Aug 21, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Neil Steinberg as a secretary on Aug 21, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 122 Wigmore Street London W1U 3RX on Aug 27, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Secretary's details changed for Mr Mark Neil Steinberg on Nov 29, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Mr Mark Neil Steinberg on Nov 29, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||||||
Appointment of Mrs Niki Maxine Cole as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Terence Shelby Cole as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||||||
Change of details for Coralmint Limited as a person with significant control on Apr 14, 2022 | 2 pages | PSC05 | ||||||
Who are the officers of TAMEACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYROM, James Charles Christopher | Director | Wigmore Street W1U 3RX London 122 England | England | British | 154295910004 | |||||
| BYROM, Nicholas Hugh | Director | Wigmore Street W1U 3RX London 122 England | England | British | 142714290001 | |||||
| THORLEY, Matthew Simon | Director | Wigmore Street W1U 3RX London 122 England | England | British | 164427590002 | |||||
| STEINBERG, Mark Neil | Secretary | Upper Berkeley Street W1H 7PE London 10 England | British | 59275730001 | ||||||
| STEINBERG, Penelope Ann | Secretary | 11 Wadham Gardens NW3 3DN London | British | 33408670013 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| COLE, Niki Maxine | Director | Upper Berkeley Street W1H 7PE London 10 England | England | British | 303564480001 | |||||
| COLE, Terence Shelby | Director | Upper Berkeley Street W1H 7PE London 10 United Kingdom | United Kingdom | British | 71810060003 | |||||
| PHILIPS, Maurice John Martin | Director | 64a Marlborough Place St Johns Wood NW8 0PL London | United Kingdom | British | 94855600007 | |||||
| STEINBERG, Mark Neil | Director | Upper Berkeley Street W1H 7PE London 10 England | England | British | 59275730061 | |||||
| STEINBERG, Penelope Ann | Director | 11 Wadham Gardens NW3 3DN London | United Kingdom | British | 33408670013 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of TAMEACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coralmint Limited | Apr 06, 2016 | Wigmore Street W1U 3RX London 122 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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