Tarsus Organex Limited

General information

Name:

Tarsus Organex Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 03280222

Incorporation date: 1996-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Tarsus Organex Limited. The company first started twenty eight years ago and was registered with 03280222 as the registration number. This particular office of this firm is located in London. You may visit it at 5 Howick Place. The company known today as Tarsus Organex Limited was known as Engine House Events up till 5th January 2000 then the name was replaced. This firm's registered with SIC code 99999 - Dormant Company. The business most recent annual accounts were submitted for the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/10/01.

Simon B., Sinead D. and Nicholas P. are listed as enterprise's directors and have been working on the company success since 2023. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

  • Previous company's names
  • Tarsus Organex Limited 2000-01-05
  • Engine House Events Limited 1996-11-19

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 18 December 2023

Latest update: 16 February 2024

Sinead D.

Role: Director

Appointed: 17 April 2023

Latest update: 16 February 2024

Nicholas P.

Role: Director

Appointed: 17 April 2023

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 17 April 2023

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

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Tarsus Holdings 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 05246843.

Tarsus Holdings Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05246843
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 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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