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TAYLORED ADVICE GROUP LIMITED

TAYLORED ADVICE GROUP LIMITED

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

    • Overview

    Company NameTAYLORED ADVICE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12804587
    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 TAYLORED ADVICE GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TAYLORED ADVICE GROUP LIMITED located?

    Registered Office Address
    26 City Business Centre
    Hyde Street
    SO23 7TA Winchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYLORED ADVICE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for TAYLORED ADVICE GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for TAYLORED ADVICE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with updates

    		4 pagesCS01

    Cessation of Jonathan Edward Taylor as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Carole Alison Taylor as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Notification of Lwm Ar Limited as a person with significant control on Apr 04, 2025

    		2 pagesPSC02

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    		8 pagesAA

    Appointment of Indigo Corporate Secretary Limited as a secretary on Apr 25, 2025

    		2 pagesAP04

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: GBP 1.2
    		3 pagesSH01

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		8 pagesAA

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    		6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Aug 31, 2021 to Feb 28, 2021

    		1 pagesAA01

    Registration of charge 128045870001, created on Mar 10, 2021

    		7 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TAYLORED ADVICE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO CORPORATE SECRETARY LIMITED
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    		Secretary
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13253973
    		281695990002
    TAYLOR, Carole Alison
    Laundry Lane
    Heckfield
    RG27 0LF Hook
    Lane End House
    Hampshire
    United Kingdom
    		Director
    Laundry Lane
    Heckfield
    RG27 0LF Hook
    Lane End House
    Hampshire
    United Kingdom
    		EnglandBritish165472770001
    TAYLOR, Jonathan Edward
    City Business Centre
    Hyde Street
    SO23 7TA Winchester
    26
    United Kingdom
    		Director
    City Business Centre
    Hyde Street
    SO23 7TA Winchester
    26
    United Kingdom
    		EnglandBritish165472760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TAYLORED ADVICE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Apr 04, 2025
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16049179
    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 Jonathan Edward Taylor
    City Business Centre
    Hyde Street
    SO23 7TA Winchester
    26
    United Kingdom
    		Aug 11, 2020
    City Business Centre
    Hyde Street
    SO23 7TA Winchester
    26
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Carole Alison Taylor
    Laundry Lane
    Heckfield
    RG27 0LF Hook
    Lane End House
    Hampshire
    United Kingdom
    		Aug 11, 2020
    Laundry Lane
    Heckfield
    RG27 0LF Hook
    Lane End House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0