Tarsus Group Limited

General information

Name:

Tarsus Group Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 02000544

Incorporation date: 1986-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tarsus Group Limited with the registration number 02000544 has been competing in the field for 38 years. This Private Limited Company is officially located at 5 Howick Place, , London and its area code is SW1P 1WG. The business name of the firm was changed in the year 1998 to Tarsus Group Limited. The firm former registered name was Bbb Design Group PLC. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The business most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-14.

Having two job advertisements since 2016/12/20, the firm has been a quite active employer on the job market. On 2017/03/16, it was recruiting job candidates for a full time Business Development Manager position in London, and on 2016/12/20, for the vacant position of a full time Tarsus Group – Senior PHP/ Drupal Developer in London.

Rupert H., Nicholas P. and Simon B. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2023. At least one secretary in this firm is a limited company, specifically Informa Cosec Limited.

  • Previous company's names
  • Tarsus Group Limited 1998-06-19
  • Bbb Design Group Plc 1986-03-14

Company staff

Rupert H.

Role: Director

Appointed: 17 April 2023

Latest update: 5 March 2024

Nicholas P.

Role: Director

Appointed: 17 April 2023

Latest update: 5 March 2024

Simon B.

Role: Director

Appointed: 17 April 2023

Latest update: 5 March 2024

Role: Corporate Secretary

Appointed: 17 April 2023

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Tarsus Luzhniki 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 Howick Place, SW1P 1WG and was registered as a PSC under the registration number 06697908.

Tarsus Luzhniki Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06697908
Notified on 6 April 2016
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Jobs and Vacancies at Tarsus Group Ltd

Business Development Manager in London, posted on Thursday 16th March 2017
Region / City London, London
Industry Other services
Experience at least two years
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code BDM1
 
Tarsus Group – Senior PHP/ Drupal Developer in London, posted on Tuesday 20th December 2016
Region / City London, London
Industry Business services - other
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Job reference code tarsusdev2
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 15th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
38
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