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TASSEIN LIMITED

TASSEIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTASSEIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03107319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TASSEIN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is TASSEIN LIMITED located?

    Registered Office Address
    Lyghe House 28 Court Close
    Maidenhead
    SL6 2DL Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TASSEIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TASSEIN LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for TASSEIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 120
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TASSEIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Annemarie
    Lyghe House
    28 Court Close
    SL6 2DL Bray
    Berkshire
    		Secretary
    Lyghe House
    28 Court Close
    SL6 2DL Bray
    Berkshire
    		BritishCompany Secretary44825110002
    HARGREAVES, Paul George
    Lyghe House
    28 Court Close
    SL6 2DL Bray
    Berkshire
    		Director
    Lyghe House
    28 Court Close
    SL6 2DL Bray
    Berkshire
    		United KingdomBritishIt Consultant44818580002
    BRANDENBURG REGISTRARS LIMITED
    Suite 2000 Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    		Secretary
    Suite 2000 Warnford Court
    29 Throgmorton Street
    EC2N 2AT London
    		42243260001
    GARWOOD, Samantha
    Warnford Court 29 Throgmorton Street
    EC2N 2AT London
    		Director
    Warnford Court 29 Throgmorton Street
    EC2N 2AT London
    		BritishPersonal Assistant44779740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TASSEIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul George Hargreaves
    Lyghe House 28 Court Close
    Maidenhead
    SL6 2DL Berkshire
    		Apr 06, 2016
    Lyghe House 28 Court Close
    Maidenhead
    SL6 2DL Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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