Tadco Secretarial Services Ltd

General information

Name:

Tadco Secretarial Services Limited

Office Address:

105 Viglen House Alperton Lane HA0 1HD London

Number: 03440904

Incorporation date: 1997-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the establishment of Tadco Secretarial Services Ltd, a company that is situated at 105 Viglen House, Alperton Lane in London. This means it's been twenty seven years Tadco Secretarial Services has existed on the British market, as it was established on 1997-09-29. The company's Companies House Reg No. is 03440904 and the company postal code is HA0 1HD. This company's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. The most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-24.

Within the business, just about all of director's tasks have so far been fulfilled by Ahmad S. who was selected to lead the company seven years ago. That business had been directed by Parviz H. up until 2017. Furthermore another director, including Ziba L. gave up the position in January 2017.

Ahmad S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Ahmad S.

Role: Director

Appointed: 01 January 2017

Latest update: 19 February 2024

People with significant control

Ahmad S.
Notified on 25 May 2018
Nature of control:
over 1/2 to 3/4 of shares
Parviz H.
Notified on 29 September 2016
Ceased on 25 May 2018
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2014
Annual Accounts 15/06/2016
Start Date For Period Covered By Report 1 January 2015
Date Approval Accounts 15/06/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10/09/2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10/09/2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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