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TAUO 2025 LIMITED

TAUO 2025 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTAUO 2025 LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08037404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAUO 2025 LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TAUO 2025 LIMITED located?

    Registered Office Address
    C/O Kr8 Advisory Limited The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of TAUO 2025 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONCE UPON A TIME LONDON LTDAug 13, 2012Aug 13, 2012
    RAKONTU LIMITEDApr 19, 2012Apr 19, 2012

    What are the latest accounts for TAUO 2025 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TAUO 2025 LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for TAUO 2025 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed once upon a time london LTD\certificate issued on 19/12/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 17 Bowling Green Lane Clerkenwell London EC1R 0QH United Kingdom to C/Okr8 Advisory Limited,the Lexicon 10-12 10-12 Mount Street Manchester M2 5NT on Nov 19, 2025

    		3 pagesAD01

    Termination of appointment of Robert David Ward as a director on Jun 30, 2025

    		1 pagesTM01

    Director's details changed for Ms Diane Andrea Charlton on Apr 01, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2025 with updates

    		5 pagesCS01

    Change of details for Once upon a Time Global Ltd as a person with significant control on May 02, 2025

    		2 pagesPSC05

    Full accounts made up to Apr 30, 2024

    		33 pagesAA

    Confirmation statement made on Apr 19, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Daniel Eric Miller on Apr 29, 2024

    		2 pagesCH01

    Full accounts made up to Apr 30, 2023

    		32 pagesAA

    Director's details changed for Mr Robert David Ward on May 02, 2023

    		2 pagesCH01

    Director's details changed for Miss Diane Andrea Charlton on Apr 26, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 19, 2023 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2022

    		34 pagesAA

    Confirmation statement made on Apr 19, 2022 with updates

    		5 pagesCS01

    Registered office address changed from Golden House 30 Great Pulteney Street London W1F 9NN to 17 Bowling Green Lane Clerkenwell London EC1R 0QH on Jan 21, 2022

    		1 pagesAD01

    Full accounts made up to Apr 30, 2021

    		33 pagesAA

    Confirmation statement made on Apr 19, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2020

    		31 pagesAA

    Confirmation statement made on Apr 19, 2020 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		58 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of TAUO 2025 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Diane Andrea
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		Director
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		EnglandBritish183750060003
    GARTON, Joseph Edward
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		Director
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		United KingdomBritish56066480001
    MILLER, Daniel Eric
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		Director
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		EnglandBritish195572340003
    NORFOLK, Graham Richard
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		Director
    The Lexicon
    10-12 Mount Street
    M2 5NT Manchester
    C/O Kr8 Advisory Limited
    		EnglandBritish60351820003
    CARBECK, Mark Benjamin
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Director
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		United KingdomBritish205210140002
    MEAKLIM, Peter James
    c/o P Meaklim
    Queen Anne Drive
    Claygate
    KT10 0PP Esher
    1
    Surrey
    England
    		Director
    c/o P Meaklim
    Queen Anne Drive
    Claygate
    KT10 0PP Esher
    1
    Surrey
    England
    		EnglandBritish78923930001
    MOORE, Richard Lawrence Hamilton
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Director
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		EnglandBritish183226670001
    WARD, Robert David
    Bowling Green Lane
    Clerkenwell
    EC1R 0QH London
    17
    United Kingdom
    		Director
    Bowling Green Lane
    Clerkenwell
    EC1R 0QH London
    17
    United Kingdom
    		United KingdomBritish162231450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAUO 2025 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bowling Green Lane
    Clerkenwell
    EC1R 0QH London
    17
    United Kingdom
    		Dec 20, 2019
    Bowling Green Lane
    Clerkenwell
    EC1R 0QH London
    17
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12329089
    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.
    Mr Joseph Edward Garton
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Apr 06, 2016
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Diane Andrea Charlton
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Apr 06, 2016
    30 Great Pulteney Street
    W1F 9NN London
    Golden House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Calculus Capital Limited
    Park Street
    W1K 6NF London
    104
    England
    		Apr 06, 2016
    Park Street
    W1K 6NF London
    104
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number03861194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TAUO 2025 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Michael Lennon
    C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    C/O Kr8 Advisory Limited, The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    Mark Blackman
    C/O Kr8 Advisory Ltd, The Lexicon, 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    C/O Kr8 Advisory Ltd, The Lexicon, 10-12 Mount Street
    M2 5NT Manchester
    View Detailed Information on Insolvency Cases

    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