General information

Name:

Targafen Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 01763676

Incorporation date: 1983-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Targafen was established on 1983-10-24 as a Private Limited Company. This firm's office may be contacted at London on 5th Floor, 14-16 Dowgate Hill. Should you need to contact the firm by mail, the post code is EC4R 2SU. The company registration number for Targafen Limited is 01763676. This firm's principal business activity number is 74990: Non-trading company. 2022-12-31 is the last time when the accounts were filed.

There seems to be a team of three directors leading the business right now, specifically Francois M., Stephen M. and Vincent B. who have been carrying out the directors tasks for eleven years. Another limited company has been appointed as one of the secretaries of this company: C & P Company Secretaries Limited.

Vincent B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Francois M.

Role: Director

Appointed: 11 February 2013

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 13 September 2004

Address: Wilson Street, London, Uk, EC2A 2BU, United Kingdom

Latest update: 15 February 2024

Stephen M.

Role: Director

Appointed: 21 June 1993

Latest update: 15 February 2024

Vincent B.

Role: Director

Appointed: 31 December 1991

Latest update: 15 February 2024

Complete Registrations Limited

Role: Corporate Secretary

Appointed: 31 December 1991

Address: Lower Leeson Street, Dublin 2, Ireland

Latest update: 15 February 2024

People with significant control

Vincent B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 2 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 May 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
40
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