TAYLOR LIGHT CO LTD
Overview
| Company Name | TAYLOR LIGHT CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05892326 |
| 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 TAYLOR LIGHT CO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAYLOR LIGHT CO LTD located?
| Registered Office Address | 1st Floor Health Aid House Marlborough Hill HA1 1UD Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR LIGHT CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TAYLOR LIGHT CO LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 02, 2025 |
| Next Confirmation Statement Due | Mar 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
| Overdue | Yes |
What are the latest filings for TAYLOR LIGHT CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with updates | 6 pages | CS01 | ||||||||||
Notification of Mavera Fadaei as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Robert Taylor as a person with significant control on Mar 01, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Mavera Fadaei as a director on Nov 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Taylor as a director on Nov 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Katherine Nanette Taylor as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Katherine Nanette Taylor as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Termination of appointment of Robert Taylor as a director on Apr 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mavera Fadaei as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Robert Taylor as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Robert Taylor on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Cessation of Tara Taylor as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Change of details for Mr Robert Taylor as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Who are the officers of TAYLOR LIGHT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GHP REGISTRARS LIMITED | Secretary | 1st Floor Marlborough Hill HA1 1UD Harrow Health Aid House Middlesex England |
| 94658380001 | ||||||||||
| TAYLOR, Robert | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | Digital Artist | 114525800003 | ||||||||
| TAYLOR, Tara | Secretary | Featherstone Street EC1Y 8RZ London 58a | British | 114525810002 | ||||||||||
| FADAEI, Mavera | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | United States | American | Commercial Producer | 294103050001 | ||||||||
| TAYLOR, Katherine Nanette | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | Company Director | 296880070001 | ||||||||
| TAYLOR, Robert | Director | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | England | British | Digital Artist | 114525800003 |
Who are the persons with significant control of TAYLOR LIGHT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Mavera Fadaei | Mar 01, 2023 | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Ms Tara Taylor | Apr 06, 2016 | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Taylor | Apr 06, 2016 | Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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