TARSUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TARSUS GROUP LIMITED
COMPANY NUMBER
02000544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/1986
(38 years and 8 months old)
WEBSITE
http://tarsus.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2022
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/1998
21/01/2009
TARSUS GROUP PLC
View all previous names
LONDON
SW1P 1WG
Telephone: 02088462700
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Metro Building
1 Butterwick
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 LUZHNIKI LIMITED | Active - Accounts Filed | View Report |
| TARSUS GROUP LIMITED | Active - Accounts Filed | View Report |
| CAPREGEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARSUS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARSUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2023 - Present (1 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 99 Past: 35 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 11 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 131 Past: 37 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 64 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member Simon Robert Bane (918005102) Appointed |
| 19/05/2023 | New Company Secretary INFORMA COSEC LIMITED (927917206) Appointed |
| 08/05/2023 | New Board Member Rupert John Joseph Hopley (911599926) Appointed |
| 08/05/2023 | New Board Member Nicholas Michael Perkins (906659887) Appointed |
| 08/05/2023 | New Board Member Simon Robert Bane (930863544) Appointed |
| 01/05/2023 | Daniel Philip O'Brien (916204061) has left the board |
| 01/05/2023 | New Company Secretary INFORMA COSEC LIMITED (930842453) Appointed |
| 01/05/2023 | Simon Joseph Smith (921835668) has left the board |
| 01/05/2023 | Simon Joseph Smith (915061544) has left the board |
| 01/05/2023 | James Douglas Emslie (904741466) has left the board |
| 01/05/2023 | Mark Richard Pennington (927196349) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member Mark Richard Pennington (927196349) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/12/2016 | Roger Stephen Pellow (910187951) has left the board |
| 22/11/2016 | New Board Member Simon Joseph Smith (921835668) Appointed |
| 22/11/2016 | Simon Joseph Smith (921836061) has left the board |
| 15/11/2016 | New Board Member Simon Joseph Smith (921836061) Appointed |
| 05/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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