TT SECRETARIES LIMITED
Non-Trading
General Information
NAME
TT SECRETARIES LIMITED
COMPANY NUMBER
06260849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/2007
(17 years and 5 months old)
WEBSITE
www.thompsontaraz.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/05/2007
29/03/2024
THOMPSON TARAZ SECRETARIES LIMITED
LONDON
W1K 1PR
Telephone: 02079078777
TPS: No
c/o Thompson Taraz Llp
4th Floor, Stanhope House
London
W1K 1PR
W1K 1PR
Telephone: 70257380
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 |
|---|---|---|
| THOMPSON TARAZ GROUP PLC | Active - Accounts Filed | View Report |
| THOMPSON TARAZ SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TT SECRETARIES 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 TT SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT SECRETARIES 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 |
|---|---|---|---|---|
|
29/05/2007 - Present (17 years and 5 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 19 Past: 101 |
View Report |
|
29/05/2007 - Present (17 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 16 Past: 53 |
View Report |
|
29/05/2007 - Present (17 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 16 Past: 81 |
View Report |
|
Director: 29/05/2007 - Present (17 years and 5 months) Secretary: 29/05/2007 - Present (17 years and 5 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 94 |
View Report |
|
29/05/2007 - Present (17 years and 5 months) Born in Mar 1963 |
Resigned | Director |
Current: 1 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMPSON TARAZ GROUP PLC | Active - Accounts Filed | View Report |
| SYNDICATEROOM (TT) NOMINEES LTD | Non-Trading | View Report |
| THOMPSON TARAZ DEPOSITARY LIMITED | Active - Accounts Filed | View Report |
| THOMPSON TARAZ MANAGERS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON TARAZ NRLS AGENTS LIMITED | Non-Trading | View Report |
| THOMPSON TARAZ SECRETARIES LIMITED | Non-Trading | View Report |
| THOMPSON TARAZ TRUSTEES LIMITED | Non-Trading | View Report |
| TT ADMINISTRATION SERVICES LIMITED | Company is dissolved | View Report |
| TT NOMINEES LIMITED | Non-Trading | View Report |
| ROBAND PRODUCTIONS LIMITED | Non-Trading | View Report |
| ROBAND PRODUCTIONS (4K) LIMITED | Active - Accounts Filed | View Report |
| TT SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| WAHED (TT) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 07/01/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 11/09/2015 | Change in Reg. Office |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 04/03/2013 | Andrew David Grieve (912954095) has left the board |
| 09/01/2013 | Diane Elizabeth Suter (905301052) has left the board |
| 05/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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