General information

Name:

Tacography Limited.

Office Address:

1 Kings Avenue N21 3NA London

Number: 10367635

Incorporation date: 2016-09-09

End of financial year: 28 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tacography Ltd. has existed in the United Kingdom for eight years. Started with registration number 10367635 in 2016, the firm is registered at 1 Kings Avenue, London N21 3NA. This firm's Standard Industrial Classification Code is 56101 and has the NACE code: Licensed restaurants. The firm's most recent annual accounts detail the period up to Friday 30th September 2022 and the most current annual confirmation statement was filed on Friday 8th September 2023.

In this company, many of director's tasks have been performed by Charles H., Andres T., Edson D. and Natalie F.. Amongst these four people, Edson D. has carried on with the company for the longest period of time, having become a vital part of company's Management Board on 2016.

Executives with significant control over the firm are: Edson D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Natalie F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Charles H.

Role: Director

Appointed: 12 June 2017

Latest update: 5 December 2023

Andres T.

Role: Director

Appointed: 12 June 2017

Latest update: 5 December 2023

Edson D.

Role: Director

Appointed: 09 September 2016

Latest update: 5 December 2023

Natalie F.

Role: Director

Appointed: 09 September 2016

Latest update: 5 December 2023

People with significant control

Edson D.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Natalie F.
Notified on 9 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Fri, 8th Sep 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 56290 : Other food services
  • 56210 : Event catering activities
7
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