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- TARSUS ATLANTIC LIMITED
TARSUS ATLANTIC LIMITED
Active - Accounts Filed
General Information
NAME
TARSUS ATLANTIC LIMITED
COMPANY NUMBER
06445661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/12/2007
(16 years and 5 months old)
WEBSITE
www.tarsus.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1WG
Telephone: 02088462700
TPS: No
5 Howick Place
LONDON
SW1P 1WG
9th Floor
1 Butterwick
London
London
W6 8DL
Telephone: 88462700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TARSUS ATLANTIC HOLDINGS LLC | N/A | N/A |
TARSUS ATLANTIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: Mark Temple-Smith (930836818) has left the board |
Date: 05/01/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TARSUS ATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARSUS ATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARSUS ATLANTIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1years) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 0 |
View Report |
17/04/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 94 Past: 11 |
View Report |
17/04/2023 - Present (1years) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 127 Past: 37 |
View Report |
17/04/2023 - Present (1years) Born in Jan 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/01/2024 | Event: Mark Temple-Smith (930836818) has left the board |
Date: 05/01/2024 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Board Member Sinead Catherine Davies (930863520) Appointed |
Date: 19/05/2023 | Event: New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
Date: 08/05/2023 | Event: New Board Member Mark Temple-Smith (930836818) Appointed |
Date: 08/05/2023 | Event: New Board Member Sinead Catherine Davies (930863522) Appointed |
Date: 08/05/2023 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 03/05/2023 | Event: Douglas Emslie (911577478) has left the board |
Date: 01/05/2023 | Event: Simon Joseph Smith (915061819) has left the board |
Date: 01/05/2023 | Event: Daniel Philip O'Brien (916204061) has left the board |
Date: 01/05/2023 | Event: Simon Joseph Smith (921835668) has left the board |
Date: 01/05/2023 | Event: New Company Secretary INFORMA COSEC LIMITED (930842459) Appointed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 14/12/2016 | Event: New Annual Return filed |
Date: 22/11/2016 | Event: New Board Member Simon Joseph Smith (921835668) Appointed |
Date: 22/11/2016 | Event: Simon Joseph Smith (921836053) has left the board |
Date: 15/11/2016 | Event: New Board Member Simon Joseph Smith (921836053) Appointed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 23/12/2015 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 08/11/2014 | Event: New Accounts filed |
Date: 15/01/2014 | Event: New Annual Return filed |
Date: 29/06/2013 | Event: New Accounts filed |
Date: 21/03/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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