TAWHIRIMATTIA LIMITED

Overview

Company Name	TAWHIRIMATTIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06343695
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007

Summary

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

What is the purpose of TAWHIRIMATTIA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TAWHIRIMATTIA LIMITED located?

Registered Office Address	8th Floor Becket House 36 Old Jewry EC2R 8DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for TAWHIRIMATTIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	May 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for TAWHIRIMATTIA LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Aug 29, 2025	Director's details changed for David John Philipson on Aug 12, 2025	2 pages	CH01

Aug 28, 2025	Change of details for Mr David John Philipson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 09, 2025	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Apr 09, 2025	1 pages	AD01

Oct 09, 2024	Micro company accounts made up to Aug 30, 2024	3 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 23, 2024	Micro company accounts made up to Aug 30, 2023	3 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Micro company accounts made up to Aug 30, 2022	3 pages	AA

May 30, 2023	Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022	1 pages	AA01

Aug 01, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

May 15, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Director's details changed for David John Philipson on Feb 12, 2019	2 pages	CH01

Nov 06, 2018	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

May 31, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Sep 29, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Mar 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	3 pages	AA

Oct 12, 2016	Confirmation statement made on Aug 15, 2016 with updates	5 pages	CS01

May 25, 2016	Total exemption small company accounts made up to Aug 31, 2015	3 pages	AA

View All Filings

Who are the officers of TAWHIRIMATTIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILIPSON, David John 36 Old Jewry EC2R 8DD London 8th Floor Becket House England	Aug 15, 2007		Director	36 Old Jewry EC2R 8DD London 8th Floor Becket House England	England	British	1964-3	62614380003
SERRA, Maria Vincenza 106a Goodrich Road East Dulwich SE22 0ER London	Aug 15, 2007	Aug 31, 2012	Secretary	106a Goodrich Road East Dulwich SE22 0ER London		British		124331790001
ACI SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Aug 15, 2007	Aug 15, 2007	Secretary	7 Leonard Street EC2A 4AQ London				104746730001
SCOTT, Alistair Bedfordshire Way RG41 3BA Wooshill 5 Berkshire	Nov 11, 2008	Feb 28, 2009	Director	Bedfordshire Way RG41 3BA Wooshill 5 Berkshire	United Kingdom	British	1978-6	154767390001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Aug 15, 2007	Aug 15, 2007	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAWHIRIMATTIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Philipson 36 Old Jewry EC2R 8DD London 8th Floor Becket House England	Apr 06, 2016	36 Old Jewry EC2R 8DD London 8th Floor Becket House England	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. 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.
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