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THE TAG GROUP LIMITED

THE TAG GROUP LIMITED

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

    • Overview

    Company NameTHE TAG GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03703274
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE TAG GROUP LIMITED?

    • Manufacture of other men's outerwear (14131) / Manufacturing
    • Manufacture of other women's outerwear (14132) / Manufacturing
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE TAG GROUP LIMITED located?

    Registered Office Address
    Certus Ip Solutions Ltd, Room 5
    88a High Street
    CM12 9BT Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TAG GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for THE TAG GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for THE TAG GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from First Floor Unit 5, Enterprise Row Rangemoor Road London N15 4LU England to Certus Ip Solutions Ltd, Room 5 88a High Street Billericay Essex CM12 9BT on Sep 15, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2025

    		LRESEX

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Change of details for Mr. Nicholas Alexander Jones as a person with significant control on May 30, 2022

    		2 pagesPSC04

    Director's details changed for Mr. Nicholas Alexander Jones on May 30, 2022

    		2 pagesCH01

    Secretary's details changed for Ms Jill Frances Jones on May 30, 2022

    		1 pagesCH03

    Registered office address changed from Unit 24 Walthamstow Business Centre Clifford Road London E17 4SX England to First Floor Unit 5, Enterprise Row Rangemoor Road London N15 4LU on May 30, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of THE TAG GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Jill Frances
    88a High Street
    CM12 9BT Billericay
    Certus Ip Solutions Ltd, Room 5
    Essex
    		Secretary
    88a High Street
    CM12 9BT Billericay
    Certus Ip Solutions Ltd, Room 5
    Essex
    		British62602970001
    JONES, Nicholas Alexander
    88a High Street
    CM12 9BT Billericay
    Certus Ip Solutions Ltd, Room 5
    Essex
    		Director
    88a High Street
    CM12 9BT Billericay
    Certus Ip Solutions Ltd, Room 5
    Essex
    		United KingdomBritish176664880002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    JONES, Robert
    22 Mannin Road
    RM6 4PT Romford
    Essex
    		Director
    22 Mannin Road
    RM6 4PT Romford
    Essex
    		British62603000001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TAG GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Alexander Jones
    88a High Street
    CM12 9BT Billericay
    Certus Ip Solutions Ltd, Room 5
    Essex
    		Apr 06, 2016
    88a High Street
    CM12 9BT Billericay
    Certus Ip Solutions Ltd, Room 5
    Essex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does THE TAG GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Reeds
    Certus Ip Solutions Ltd, Room 5, 88a High Street
    CM12 9BT Billericay
    Essex
    		practitioner
    Certus Ip Solutions Ltd, Room 5, 88a High Street
    CM12 9BT Billericay
    Essex
    View Detailed Information on Insolvency Cases

    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