General information

Name:

Taex One Limited

Office Address:

55 Princes Gate SW7 2PN London

Number: 12903458

Incorporation date: 2020-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Taex One Ltd. This firm was originally established 4 years ago and was registered under 12903458 as its registration number. This office of the firm is registered in London. You can reach them at 55 Princes Gate. The company's SIC and NACE codes are 74909 which means Other professional, scientific and technical activities not elsewhere classified. 2021-09-30 is the last time when account status updates were filed.

For 4 years, this specific business has only been overseen by an individual managing director: Inna B. who has been managing it since 2020-09-24. At least one secretary in this firm is a limited company, specifically Realia Investor Services Ltd.

Inna B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 28 September 2022

Address: Princes Gate, London, SW7 2PN, England

Latest update: 19 April 2024

Inna B.

Role: Director

Appointed: 24 September 2020

Latest update: 19 April 2024

People with significant control

Inna B.
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-24
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Restoration
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Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 2nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
3
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