TASKMORE LIMITED

Overview

Company Name	TASKMORE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03868459
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1999

Summary

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

What is the purpose of TASKMORE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TASKMORE LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TASKMORE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2025
Next Confirmation Statement Due	Jun 26, 2025
Next Confirmation Statement Made Up To	Jun 12, 2024
Overdue	No

What are the latest filings for TASKMORE LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 23, 2023	Director's details changed for Craig John Mitchell on Aug 22, 2023	2 pages	CH01

Jun 26, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 05, 2022	Appointment of Craig John Mitchell as a director on Jul 01, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Muhammad Ahmed Anwer as a director on Jul 01, 2022	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Jul 02, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Giles James Frost as a director on Nov 01, 2019	1 pages	TM01

Nov 06, 2019	Termination of appointment of Michael John Gregory as a director on Nov 01, 2019	1 pages	TM01

Nov 05, 2019	Appointment of Mr Daniel Colin Ward as a director on Nov 01, 2019	2 pages	AP01

Nov 05, 2019	Appointment of Andrew John Trow as a director on Nov 01, 2019	2 pages	AP01

Aug 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Aug 15, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 13, 2018	Confirmation statement made on Jun 12, 2018 with updates	4 pages	CS01

Dec 21, 2017	Change of details for Ipp Pfi Holdings Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Aug 02, 2017	Director's details changed for Mr Muhammad Ahmed Anwer on Jul 31, 2017	2 pages	CH01

Aug 01, 2017	Director's details changed for Mr Michael John Gregory on Jul 31, 2017	2 pages	CH01

View All Filings

Who are the officers of TASKMORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 10, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British			191083180001
MITCHELL, Craig John SE1 2AQ London 3 More London Riverside England	Jul 01, 2022		Director	SE1 2AQ London 3 More London Riverside England	England	British	1984-12	Director	297685740002
TROW, Andrew John SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	England	British	1974-3	Asset Management	264038650001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Nov 01, 2019		Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1982-2	Investment Director	187974910002
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Dec 01, 1999	Oct 03, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British			16641880002
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Jun 12, 2009	Jan 10, 2011	Secretary	Two London Bridge SE1 9RA London Two London Bridge England		Australian			116201520004
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Oct 03, 2005	Jun 12, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		Investment Banker	103229440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 29, 1999	Dec 01, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jul 01, 2022	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	Accountant	189577990002
CARTER, David Jason 37 High Street SG4 8AJ Whitwell Hertfordshire	Aug 28, 2002	Jul 16, 2003	Director	37 High Street SG4 8AJ Whitwell Hertfordshire		British	1970-10	Banker	86113590001
CASH, Stephen Robert 17c Belsize Square NW3 4HT London	Dec 01, 1999	Jul 16, 2003	Director	17c Belsize Square NW3 4HT London		British	1960-12	Accountant	65440720005
DUNCAN, Timothy Ellerslie House The Glade KT20 6LL Kingswood Surrey	Jul 16, 2003	Nov 17, 2008	Director	Ellerslie House The Glade KT20 6LL Kingswood Surrey	United Kingdom	British	1959-9	Lawyer	104005710001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Mar 15, 2002	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jun 17, 2003	Nov 01, 2019	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
HOFBAUER, Peter Francis 30 Bradleys Head Road Mosman Nsw 2088 Australia	Dec 01, 1999	Aug 02, 2005	Director	30 Bradleys Head Road Mosman Nsw 2088 Australia		Australian	1960-7	Investment Banker	67468400011
LEES, David John Two London Bridge SE1 9RA London Two London Bridge England	Sep 30, 2008	Jun 30, 2011	Director	Two London Bridge SE1 9RA London Two London Bridge England	England	British	1967-11	Investment Banker	116201520007
LETHBRIDGE, Nicolas Anton 20 Crooms Hill Greenwich SE10 8ER London	Dec 01, 1999	Jul 16, 2003	Director	20 Crooms Hill Greenwich SE10 8ER London	United Kingdom	British	1949-4	Director	75714650001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two England	Jun 17, 2011	Jul 18, 2014	Director	London Bridge SE1 9RA London Two England	United Kingdom	Australian	1978-5	Chartered Accountant	160493040001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 29, 1999	Dec 01, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TASKMORE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Pfi Holdings Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	3514459

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.
license: CC0