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Tameace Limited

Tameace Limited is an active company incorporated on 10 November 1993 with the registered office located in London, Greater London. Tameace Limited was registered 32 years ago.
Status
Active
Active since 24 years ago
Company No
02870805
Private limited company
Age
32 years
Incorporated 10 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2025 (26 days ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
122 Wigmore Street
London
W1U 3RX
England
Address changed on 27 Aug 2025 (3 months ago)
Previous address was C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Nov 1953
Director • Lives in England • Born in Oct 1986
Coralmint Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Safin (Fursecroft) Limited
James Charles Christopher Byrom, Nicholas Hugh Byrom, and 1 more are mutual people.
Active
Coralmint Limited
James Charles Christopher Byrom, Nicholas Hugh Byrom, and 1 more are mutual people.
Active
Dawson & King Limited
James Charles Christopher Byrom and Matthew Simon Thorley are mutual people.
Active
Clifford Investments Limited
James Charles Christopher Byrom and Matthew Simon Thorley are mutual people.
Active
Launcelot Investments Limited
James Charles Christopher Byrom and Nicholas Hugh Byrom are mutual people.
Active
Launcelot Partners Iv Limited
James Charles Christopher Byrom and Matthew Simon Thorley are mutual people.
Active
Ravenmill Limited
James Charles Christopher Byrom is a mutual person.
Active
Hammersmith & Fulham Volunteer Centre
Matthew Simon Thorley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.39K
Decreased by £555 (-14%)
Total Liabilities
-£3.39K
Decreased by £555 (-14%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Coralmint Limited (PSC) Details Changed
2 Months Ago on 22 Sep 2025
Registered Address Changed
3 Months Ago on 27 Aug 2025
Nicholas Hugh Byrom Appointed
3 Months Ago on 21 Aug 2025
James Charles Christopher Byrom Appointed
3 Months Ago on 21 Aug 2025
Mr Mathew Simon Thorley Appointed
3 Months Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
3 Months Ago on 21 Aug 2025
Niki Maxine Cole Resigned
3 Months Ago on 21 Aug 2025
Mark Neil Steinberg Resigned
3 Months Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 18 Aug 2025
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Documents
Confirmation statement made on 10 November 2025 with updates
Submitted on 17 Nov 2025
Change of details for Coralmint Limited as a person with significant control on 22 September 2025
Submitted on 10 Nov 2025
Second filing for the appointment of Matthew Simon Thorley as a director
Submitted on 2 Sep 2025
Registered office address changed from C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 122 Wigmore Street London W1U 3RX on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Niki Maxine Cole as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Neil Steinberg as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Nicholas Hugh Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Mathew Simon Thorley as a director on 21 August 2025
Submitted on 27 Aug 2025
Appointment of James Charles Christopher Byrom as a director on 21 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Mark Neil Steinberg as a secretary on 21 August 2025
Submitted on 27 Aug 2025
Repayment History
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