TAZZIE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | TAZZIE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05216561 |
| 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 TAZZIE MANAGEMENT SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TAZZIE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAZZIE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for TAZZIE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for TAZZIE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Mar 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on Jun 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||
Director's details changed for Mr Daniel Mclean on Feb 08, 2021 | 2 pages | CH01 | ||
Change of details for Mr Daniel Mclean as a person with significant control on Feb 08, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Feb 08, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on Nov 10, 2020 | 1 pages | AD01 | ||
Termination of appointment of Aml Registrars Limited as a secretary on Oct 01, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 1 pages | AA | ||
Confirmation statement made on Aug 27, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on Apr 05, 2018 | 1 pages | AD01 | ||
Secretary's details changed for Aml Registrars Limited on Apr 03, 2018 | 1 pages | CH04 | ||
Who are the officers of TAZZIE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Daniel Andrew | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | United Kingdom | British | 100279160009 | |||||||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | 77-91 New Oxford Street WC1A 1DG London Castlewood House | 900023210001 | |||||||||||
| AML REGISTRARS LIMITED | Secretary | Westway CR3 5TP Caterham On The Hill 34 Surrey England |
| 97502620001 | ||||||||||
| SJD (SECRETARIES) LIMITED | Secretary | Bowie House 20 High Street HP23 5AP Tring Hertfordshire | 85458350001 | |||||||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Ground Floor Broadway House 2-6 Fulham Broadway SW6 1AA London | 900023200001 |
Who are the persons with significant control of TAZZIE MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Andrew Mclean | Apr 06, 2016 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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