TAG BERRY AUDIT LIMITED

TAG BERRY AUDIT LIMITED

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

    Company NameTAG BERRY AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15954874
    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 TAG BERRY AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is TAG BERRY AUDIT LIMITED located?

    Registered Office Address
    Bowden House
    36 Northampton Road
    LE16 9HE Market Harborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAG BERRY AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TAG BERRY AUDIT LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2027
    Next Confirmation Statement DueSep 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2026
    OverdueNo

    What are the latest filings for TAG BERRY AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Director's details changed for Mr Mark Anthony Woods on Oct 15, 2025

    2 pagesCH01

    Change of details for Mr Mark Anthony Woods as a person with significant control on Oct 15, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 12, 2025 with updates

    5 pagesCS01

    Appointment of Mr Mukhvinder Singh Johal as a director on Jan 31, 2025

    2 pagesAP01

    Current accounting period shortened from Sep 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2024

    Statement of capital on Sep 13, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of TAG BERRY AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Mukhvinder Singh
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    Director
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    EnglandBritish233356290002
    NEAL, Adrian Charles
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    Director
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    United KingdomBritish102236670001
    WOODS, Mark Anthony
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    Director
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    EnglandBritish51932440008

    Who are the persons with significant control of TAG BERRY AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Charles Neal
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    Sep 13, 2024
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Mark Anthony Woods
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    Sep 13, 2024
    36 Northampton Road
    LE16 9HE Market Harborough
    Bowden House
    England
    No
    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.

    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