TARVOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TARVOS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TARVOS LIMITED was incorporated 3 years ago on 09/07/2020 and has the registered number: 12730170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TARVOS LIMITED was incorporated 3 years ago on 09/07/2020 and has the registered number: 12730170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
TARVOS LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/07/2021 | 31/12/2023 |
Registered Office
UNIT 107, 121 UPPER RICHMOND ROAD
LONDON
SW15 2DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES PICKRELL | Aug 1974 | British | Director | 2022-11-22 | CURRENT |
MR SACH KUKADIA | Nov 1983 | British | Director | 2020-10-01 | CURRENT |
MR BEN OLIVER JOHN FLOWERS | Apr 1990 | British | Director | 2021-01-01 | CURRENT |
MR STEVEN ROSS BOLLEURS | Oct 1987 | South African | Director | 2023-03-09 | CURRENT |
MR MATS ANDERS STIGZELIUS | Oct 1977 | British | Director | 2020-07-09 UNTIL 2023-07-21 | RESIGNED |
MR JORDAN PAUL SCHLIPF | Nov 1983 | British | Director | 2022-11-22 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo Platinum Marketing Limited | 2023-06-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Benjamin Oliver John Flowers | 2021-02-01 - 2023-06-30 | 4/1990 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sach Kukadia | 2020-11-06 - 2023-06-30 | 11/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mats Anders Stigzelius | 2020-07-09 - 2020-11-06 | 10/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tarvos Limited - Period Ending 2022-12-31 | 2024-02-27 | 31-12-2022 | £881,961 Cash |
Tarvos Limited | 2022-04-09 | 31-07-2021 | £290,599 Cash £-215,249 equity |