TASKCOVE LIMITED

Overview

Company Name	TASKCOVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03679519
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TASKCOVE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TASKCOVE LIMITED located?

Registered Office Address	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex
Undeliverable Registered Office Address	No

What are the latest accounts for TASKCOVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for TASKCOVE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Apr 14, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Apr 14, 2025	Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025	2 pages	CH01

Apr 14, 2025	Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025	2 pages	AP01

Dec 09, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 09, 2024	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Apr 18, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Jan 25, 2024	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Dec 07, 2023	Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022	2 pages	AP01

Dec 07, 2023	Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022	1 pages	TM02

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Nov 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	4 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Feb 05, 2021	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 18, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Feb 01, 2018	Confirmation statement made on Dec 07, 2017 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TASKCOVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Gary Alexander 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Dec 31, 2022		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Kingdom	British	1973-9	134623880015
LOPES-DIAS, Eli Joseph 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Mar 31, 2025		Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	England	British	1991-9	293116150002
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Dec 09, 1998	Jan 25, 2011	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
PORTER, Allan William 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Jan 25, 2011	Dec 31, 2022	Secretary	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex				157808630001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 07, 1998	Dec 09, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
CONWAY, Stephen Stuart Solomon 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Dec 09, 1998	Mar 31, 2025	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Arab Emirates	British	1948-2	197472860001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 07, 1998	Dec 09, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASKCOVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliard Homes Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

3rd Floor, Sterling House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03368629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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.

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.
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