TARANTULA.NET LIMITED
Overview
| Company Name | TARANTULA.NET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03314679 |
| 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 TARANTULA.NET LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TARANTULA.NET LIMITED located?
| Registered Office Address | Mayfield House 14 Rochfords Gardens SL2 5XJ Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARANTULA.NET LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARANTULA MARKETING SOLUTIONS LIMITED | Feb 07, 1997 | Feb 07, 1997 |
What are the latest accounts for TARANTULA.NET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TARANTULA.NET LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for TARANTULA.NET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sophie Hamon as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Robert Beattie as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David William Nyland on Oct 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr David William Nyland on Oct 07, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Appointment of Mr Tony Garcia as a director on May 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tarantula Global Holdings Pte. Ltd as a person with significant control on Nov 28, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ravi Shankar Kuppan as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of TARANTULA.NET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA, Tony | Director | 14 Rochfords Gardens SL2 5XJ Slough Mayfield House England | England | British | 270150700001 | |||||
| HAMON, Sophie | Director | 14 Rochfords Gardens SL2 5XJ Slough Mayfield House England | Luxembourg | French | 333047540001 | |||||
| NYLAND, David William | Director | 14 Rochfords Gardens SL2 5XJ Slough Mayfield House England | Canada | Canadian | 238199090005 | |||||
| FARMER, Leonie Ngaire | Secretary | 99 Jersey Road Wolverton MK12 5BQ Milton Keynes Buckinghamshire | British | 58275790001 | ||||||
| KUPPAN, Ravi Shankar | Secretary | Loughborough Road West Bridgford NG2 7JE Nottingham 158 Nottinghamshire United Kingdom | British | 58951080004 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BEATTIE, Brian Robert | Director | Explorer Dr, Suite 500 L4W5L4 Mississauga 5800 Ontario Canada | Canada | Canadian | 222613630001 | |||||
| FARMER, Katie Jean | Director | Loughborough Road West Bridgford NG2 7JE Nottingham 158 Nottinghamshire United Kingdom | British | 56193160005 | ||||||
| FARMER, Leonie Ngaire | Director | 99 Jersey Road Wolverton MK12 5BQ Milton Keynes Buckinghamshire | British | 58275790001 | ||||||
| KUPPAN, Ravi Shankar | Director | 14 Rochfords Gardens SL2 5XJ Slough Mayfield House England | United Kingdom | British | 171013380001 | |||||
| KUPPAN, Ravi Shankar | Director | Flat C 81 Downs Road E5 8DS London | British | 58951080001 | ||||||
| REITER, Daniel | Director | 33 Bath Road SL1 3UF Slough Capital Point Berkshire United Kingdom | England | British | 125710920001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of TARANTULA.NET LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Tarantula Global Holdings Pte. Ltd | Apr 06, 2016 | Hongkong Street #02-01 059660 Singapore 17 Singapore | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TARANTULA.NET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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