TAG INTERNATIONAL DEVELOPMENT LIMITED

Overview

Company Name	TAG INTERNATIONAL DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07171834
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2010

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 INTERNATIONAL DEVELOPMENT LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities
Technical and vocational secondary education (85320) / Education

Where is TAG INTERNATIONAL DEVELOPMENT LIMITED located?

Registered Office Address	63-65 Petty France Ground Floor SW1H 9EU London England
Undeliverable Registered Office Address	No

What were the previous names of TAG INTERNATIONAL DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
AXIOM INTERNATIONAL LIMITED	Feb 27, 2010	Feb 27, 2010

What are the latest accounts for TAG INTERNATIONAL DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TAG INTERNATIONAL DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for TAG INTERNATIONAL DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

20 pages

Jan 10, 2026

legacy

37 pages

PARENT_ACC

Jan 10, 2026

legacy

3 pages

GUARANTEE2

Jan 10, 2026

legacy

1 pages

AGREEMENT2

Apr 10, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Mar 17, 2025

Registration of charge 071718340003, created on Mar 12, 2025

26 pages

MR01

Mar 17, 2025

Registration of charge 071718340004, created on Mar 12, 2025

33 pages

MR01

Jan 06, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

20 pages

Jan 06, 2025

legacy

35 pages

PARENT_ACC

Jan 06, 2025

legacy

3 pages

GUARANTEE2

Jan 06, 2025

legacy

1 pages

AGREEMENT2

Nov 22, 2024

Termination of appointment of Victoria Naomi Carkeet James Wood as a director on Jul 19, 2024

1 pages

TM01

Mar 28, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Mar 22, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

22 pages

Mar 22, 2024

legacy

34 pages

PARENT_ACC

Mar 22, 2024

legacy

3 pages

GUARANTEE2

Mar 22, 2024

legacy

1 pages

AGREEMENT2

Mar 18, 2024

Change of details for Afa International Limited as a person with significant control on Apr 12, 2023

2 pages

PSC05

Nov 16, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Change of name 25/10/2023	RES13

Nov 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company name change 25/10/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 06, 2023

Memorandum and Articles of Association

9 pages

Oct 31, 2023

Certificate of change of name

Company name changed axiom international LIMITED\certificate issued on 31/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 31, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 25, 2023	RES15

Oct 17, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Transfr on enforsement security 29/05/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Oct 17, 2023

Satisfaction of charge 071718340001 in full

1 pages

MR04

Oct 16, 2023

Registration of charge 071718340002, created on Oct 13, 2023

65 pages

MR01

View All Filings

Who are the officers of TAG INTERNATIONAL DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONRO, Lachlan Ground Floor SW1H 9EU London 63-65 Petty France England	Feb 25, 2022		Director	Ground Floor SW1H 9EU London 63-65 Petty France England	England	British	1973-3	293483560001
STEVENS, John Arthur, Lord Ground Floor SW1H 9EU London 63-65 Petty France England	Apr 09, 2010		Director	Ground Floor SW1H 9EU London 63-65 Petty France England	United Kingdom	British	1942-10	174566600002
GALLOP, Angela Mary Cecelia, Dr Queens Road TW11 0LY Teddington Lgc Middlesex England	Feb 27, 2010	Jul 15, 2010	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex England				149309960001
NUTTER, Edward Ground Floor SW1H 9EU London 63-65 Petty France England	Jul 15, 2010	May 31, 2022	Secretary	Ground Floor SW1H 9EU London 63-65 Petty France England		British		154059970001
BLOWS, Jonathan Darcy Blything Ground Floor SW1H 9EU London 63-65 Petty France England	Feb 24, 2021	Apr 06, 2023	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	England	British	1964-6	186865650003
CARKEET JAMES WOOD, Victoria Naomi Ground Floor SW1H 9EU London 63-65 Petty France England	Feb 25, 2022	Jul 19, 2024	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	England	British	1980-11	293188960001
GALLOP, Angela Mary Cecilia, Dr Ground Floor SW1H 9EU London 63-65 Petty France England	Feb 27, 2010	Feb 25, 2022	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	United Kingdom	British	1950-1	107943190004
GREGG, Christopher Adam Ground Floor SW1H 9EU London 63-65 Petty France England	Feb 27, 2010	Feb 25, 2022	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	United Kingdom	British	1955-9	146134090001
KELLY, John Robert Ground Floor SW1H 9EU London 63-65 Petty France England	Apr 19, 2018	Apr 30, 2022	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	United Kingdom	British	1960-4	151748160001
KNOWLES, Jonathan, Professor Ground Floor SW1H 9EU London 63-65 Petty France England	Jun 10, 2012	Feb 25, 2022	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	Switzerland	British	1947-12	272408730001
NUTTER, Edward Ground Floor SW1H 9EU London 63-65 Petty France England	Apr 19, 2018	May 31, 2022	Director	Ground Floor SW1H 9EU London 63-65 Petty France England	England	British	1966-7	67489880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAG INTERNATIONAL DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Afa International Limited

Sep 01, 2020

5th Floor

SW1W 0DH London

12-18 Grosvenor Gardens

England

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12736924

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.

Forensic Axis Limited

Apr 06, 2016

Petty France

Ground Floor

SW1H 9EU London

63-65

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08311056

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.
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