TARJETA LIMITED
Active - Accounts Filed
General Information
NAME
TARJETA LIMITED
COMPANY NUMBER
07789986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2011
(13 years and 2 months old)
WEBSITE
debenfort.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0BT
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
c/o Rpgcc 40 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TARJETA 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 TARJETA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARJETA 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 |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
28/09/2011 - 26/06/2013 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
14/07/2012 - 09/02/2014 (1 years and 6 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/06/2013 - 16/12/2016 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 01/10/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 18/11/2020 | New Accounts filed |
| 19/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Board Member Samuel Leslie Berkovits (912391454) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Samuel Leslie Berkovits (912391454) Appointed |
| 26/07/2017 | Andrew Victor William Greenfield (922605719) has left the board |
| 26/03/2017 | New Annual Return filed |
| 08/03/2017 | Edward John Cheater (911200691) has left the board |
| 08/03/2017 | New Board Member Andrew Victor William Greenfield (922605719) Appointed |
| 02/03/2017 | Deborah Jane Taylor (916039883) has left the board |
| 02/03/2017 | Change in Reg. Office |
| 09/01/2017 | Deborah Jane Taylor (918258388) has left the board |
| 09/01/2017 | New Board Member Edward John Cheater (911200691) Appointed |
| 07/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 30/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 21/02/2014 | Deborah Jane Taylor (918506136) has left the board |
| 21/02/2014 | New Board Member Deborah Jane Taylor (916039883) Appointed |
| 14/02/2014 | New Board Member Deborah Jane Taylor (918506136) Appointed |
| 14/02/2014 | Change in Reg. Office |
| 14/02/2014 | Bunyamin Altun (917915513) has left the board |
| 08/11/2013 | New Annual Return filed |
| 06/11/2013 | TREX LIMITED (916336030) has left the board |
| 06/11/2013 | New Company Secretary Deborah Jane Taylor (918258388) Appointed |
| 06/11/2013 | Change in Reg. Office |
| 14/09/2013 | New Accounts filed |
| 02/08/2013 | Change in Reg. Office |
| 21/06/2013 | Change in Reg. Office |
| 21/06/2013 | Efthymoulla Anna Theano Christofi (914867319) has left the board |
| 21/06/2013 | New Board Member Bunyamin Altun (917915513) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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