TAG MANAGEMENT CONSULTANCY SERVICES LTD
Overview
| Company Name | TAG MANAGEMENT CONSULTANCY SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06290673 |
| 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 TAG MANAGEMENT CONSULTANCY SERVICES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAG MANAGEMENT CONSULTANCY SERVICES LTD located?
| Registered Office Address | The Granary Sunnybrook Farm Pennymoor EX16 8LR Tiverton Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| PROPERTY ANIMAL LTD | Jul 04, 2007 | Jul 04, 2007 |
| ATTIVO PARTNERSHIP LTD | Jun 25, 2007 | Jun 25, 2007 |
What are the latest accounts for TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jennifer Field as a person with significant control on Feb 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 25, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from Unit 22, Park Barn Evegate Business Park Smeeth Ashford Kent TN25 6SX England to The Granary Sunnybrook Farm Pennymoor Tiverton Devon EX16 8LR on Aug 23, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jennifer Field as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF to Unit 22, Park Barn Evegate Business Park Smeeth Ashford Kent TN25 6SX on Mar 27, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Jennifer | Director | Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England | United Kingdom | British | 158246780002 | |||||
| FIELD, Terry | Director | Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England | England | British | 80301320005 | |||||
| BARTTER, Rosemary | Secretary | Pleasant Valley Cottage Egerton TN27 9EA Ashford Kent | British | 43153290001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| HUNT, Stephen Laurence | Director | 21 Western Avenue TN23 1LY Ashford Kent | United Kingdom | British | 99150890001 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Field | Apr 06, 2016 | Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TAG MANAGEMENT CONSULTANCY SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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