Tavara Digital Systems Limited in Reading, RG6 1LT

Description

Data updated on: 01-11-2023

This enterprise called Tavara Digital Systems was registered on Thu, 30th Jul 2009 as a Private Limited Company. The company's head office can be reached at Reading on 175 Wokingham Road. If you need to reach the business by mail, its postal code is RG6 1LT. The official registration number for Tavara Digital Systems Limited is 06976965. This company has operated under three previous names. The very first registered name, Tavara Digital Systems, was switched on Tue, 10th Jun 2014 to Tavara Petroleum Engineering. The current name, used since 2017, is Tavara Digital Systems Limited. The company's registered with SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. The firm's latest accounts cover the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-07-30.

The directors currently officially appointed by this company are: Virginia E. formally appointed in 2009 and Emmanuel E. formally appointed in 2009 in July. In order to find professional help with legal documentation, this specific company has been using the skills of Virginia E. as a secretary since July 2009.

Previous company's names
Tavara Digital Systems Limited 2017-06-20
Tavara Petroleum Engineering Limited 2014-06-10
Tavara Digital Systems Limited 2009-07-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	165 213	151 890	134 156	132 295	206 952	143 531	115 752

Balance Sheet
Cash Bank In Hand	191 204	16 487	706	3 308	138 882
Current Assets	218 234	50 983	31 460	29 666	138 882	143 684	124 513	112 424
Debtors	27 030	4 496	2 604	1 904
Net Assets Liabilities Including Pension Asset Liability	165 213	151 890	134 156	132 295	206 952	143 531	115 752
Tangible Fixed Assets	9 312	105 952	104 464	103 348	105 965
Net Assets Liabilities							115 752	99 276

Capital & Reserves
Called Up Share Capital	900	900	900	900	900
Profit Loss Account Reserve	164 313	150 990	133 256	131 395	206 052
Shareholder Funds	165 213	151 890	134 156	132 295	206 952	143 531	115 752

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	60 842	4 048
Fixed Assets	9 312	105 952	104 464	103 348	105 965	5 654	4 682	3 512
Net Current Assets Liabilities	157 392	46 935	30 426	29 486	102 180	137 877	111 070	95 764
Provisions For Liabilities Charges	1 491	997	734	539	1 193	1 131
Tangible Fixed Assets Additions		149 069			4 606
Tangible Fixed Assets Cost Or Valuation	16 088	112 269	112 269	112 269	116 875
Tangible Fixed Assets Depreciation	6 776	6 317	7 805	8 921	10 910
Tangible Fixed Assets Depreciation Charge For Period		1 984
Tangible Fixed Assets Depreciation Disposals		-2 443
Tangible Fixed Assets Disposals		-52 888
Total Assets Less Current Liabilities	166 704	152 887	134 890	132 834	208 145	143 531	115 752	99 276
Creditors							13 755	16 660
Creditors Due Within One Year		4 048	1 034	180	36 702	5 807	13 443
Current Asset Investments		30 000	27 116	24 454
Tangible Fixed Assets Depreciation Charged In Period			1 488	1 116	1 989

Company staff

Virginia E.

Role: Secretary

Appointed: 30 July 2009

Latest update: 3 April 2024

Virginia E.

Role: Director

Appointed: 30 July 2009

Latest update: 3 April 2024

Emmanuel E.

Role: Director

Appointed: 30 July 2009

Latest update: 3 April 2024

People with significant control

Emmanuel E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Emmanuel E.

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	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	31 March 2019

Tavara Digital Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Virginia E.

Virginia E.

Emmanuel E.

People with significant control

Emmanuel E.

Accounts Documents

Company filings

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