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Taikoo Limited

Taikoo Limited is an active company incorporated on 13 October 1989 with the registered office located in London, Greater London. Taikoo Limited was registered 35 years ago.
Status
Active
Active since 16 years ago
Company No
02432328
Private limited company
Age
35 years
Incorporated 13 October 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1980
John Swire & Sons Limited
PSC
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Mutual Companies
China Navigation Company Limited(The)
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Shipping Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Airborne Taxi Services Limited
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
Merlin Aviation Limited
Samuel Compton Swire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285.72M
Decreased by £9.24M (-3%)
Total Liabilities
-£101K
Same as previous period
Net Assets
£285.62M
Decreased by £9.24M (-3%)
Debt Ratio (%)
0%
Increased by 0% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Confirmation Submitted
4 Years Ago on 31 Dec 2020
Full Accounts Submitted
5 Years Ago on 3 Aug 2020
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 2 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 2 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 2 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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