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TADPOLE P.R. LIMITED

TADPOLE P.R. LIMITED

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

    • Overview

    Company NameTADPOLE P.R. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04911130
    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 TADPOLE P.R. LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is TADPOLE P.R. LIMITED located?

    Registered Office Address
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TADPOLE P.R. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnSep 27, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TADPOLE P.R. LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for TADPOLE P.R. LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Sep 29, 2024 to Sep 28, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TADPOLE P.R. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Dimitri Geoffrey
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    Shropshire
    		Secretary
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    Shropshire
    		BritishAdministrator93435470002
    HARRISON, Marisa Sara Emie
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    		Director
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    		EnglandBritishPublic Relations93435700002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TADPOLE P.R. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marisa Sara Emie Harrison
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    		Apr 06, 2016
    1 Comely Bank,
    Hopton, Nesscliffe
    SY4 1DH Shrewsbury
    		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.
    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