TAO GROUP LTD

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

    Company NameTAO GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11453411
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TAO GROUP LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TAO GROUP LTD located?

    Registered Office Address
    6 Park Way
    HA4 8NY Ruislip
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAO GROUP LTD?

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

    What is the status of the latest confirmation statement for TAO GROUP LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for TAO GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 15, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2023

    7 pagesAA

    Registered office address changed from Lee House Woolley Firs Cherry Garden Lane Maidenhead Berkshire SL6 3LJ England to 6 Park Way Ruislip Middlesex HA4 8NY on Aug 15, 2023

    1 pagesAD01

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 6 Park Way Ruislip Middlesex HA4 8NY United Kingdom to Lee House Woolley Firs Cherry Garden Lane Maidenhead Berkshire SL6 3LJ on Oct 05, 2021

    1 pagesAD01

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJul 06, 2018

    Statement of capital on Jul 06, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of TAO GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Adam
    Park Way
    HA4 8NY Ruislip
    6
    Middlesex
    England
    Director
    Park Way
    HA4 8NY Ruislip
    6
    Middlesex
    England
    United KingdomBritish79473740001

    Who are the persons with significant control of TAO GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Knight
    Park Way
    HA4 8NY Ruislip
    6
    Middlesex
    England
    Jul 06, 2018
    Park Way
    HA4 8NY Ruislip
    6
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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