General information

Name:

Tamoco Ltd

Office Address:

4 Bloomsbury Place WC1A 2QA London

Number: 08235801

Incorporation date: 2012-10-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tamoco Limited can be reached at London at 4 Bloomsbury Place. Anyone can search for the company using the area code - WC1A 2QA. This firm has been in business on the UK market for 12 years. The enterprise is registered under the number 08235801 and company's last known status is active. Tamoco Limited was known 10 years from now under the name of Tamoco. The Tag Mobile Company. The enterprise's classified under the NACE and SIC code 62090 - Other information technology service activities. 2022-12-31 is the last time when the company accounts were filed.

Currently, the business is directed by just one director: Sam A., who was arranged to perform management duties on 2012-10-02. The business had been guided by Rune B. till 2019-05-31. What is more another director, namely Daniel A. quit in September 2020. To find professional help with legal documentation, this particular business has been utilizing the expertise of Sam A. as a secretary since the appointment on 2012-11-14. One of the directors of this company is another limited company: Grosvenor Corporate Services Limited.

  • Previous company's names
  • Tamoco Limited 2014-04-22
  • Tamoco. The Tag Mobile Company Ltd 2012-10-02

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 20 August 2018

Address: 21st Floor, 2 Exchange Square, Hong Kong, WC2H 8HQ, Hong Kong

Latest update: 13 February 2024

Sam A.

Role: Secretary

Appointed: 14 November 2012

Latest update: 13 February 2024

Sam A.

Role: Director

Appointed: 02 October 2012

Latest update: 13 February 2024

People with significant control

The companies that control this firm include: Passby Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bloomsbury Place, WC1A 2QA and was registered as a PSC under the registration number 11007628.

Passby Technologies Limited
Address: 4 Bloomsbury Place, London, WC1A 2QA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11007628
Notified on 15 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brainchild Ventures Llp
Address: 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies
Registration number 96
Notified on 20 August 2018
Ceased on 15 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sam A.
Notified on 6 April 2016
Ceased on 20 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 05 August 2014
Start Date For Period Covered By Report 2012-10-02
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 05 August 2014
Annual Accounts 13 October 2016
Start Date For Period Covered By Report 1 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 13 October 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 1 November 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 10 February 2017
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-08-15: 182.77 GBP (SH01)
filed on: 7th, September 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
11
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