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Tarantula.Net Limited

Tarantula.Net Limited is an active company incorporated on 7 February 1997 with the registered office located in Slough, Berkshire. Tarantula.Net Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03314679
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mayfield House
14 Rochfords Gardens
Slough
SL2 5XJ
England
Same address for the past 8 years
Telephone
08456800045
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1967
Director • Paralegal • French • Lives in Luxembourg • Born in Jan 1982
Director • British • Lives in England • Born in Jun 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David William Nyland and Tony Garcia are mutual people.
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David William Nyland and Tony Garcia are mutual people.
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Kansys International Ltd
David William Nyland and Tony Garcia are mutual people.
Active
Lumine Group UK Holdco Ltd
David William Nyland and Tony Garcia are mutual people.
Active
MDS Global Ltd
David William Nyland is a mutual person.
Active
Neural Technologies Limited
David William Nyland is a mutual person.
Active
Transmedia Holdings Limited
David William Nyland is a mutual person.
Active
Mobixell Networks Europe Ltd
David William Nyland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.33K
Decreased by £107.36K (-74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.23M
Increased by £365.72K (+42%)
Total Liabilities
-£665.7K
Increased by £250.75K (+60%)
Net Assets
£562.52K
Increased by £114.97K (+26%)
Debt Ratio (%)
54%
Increased by 6.09% (+13%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Ms Sophie Hamon Appointed
7 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Brian Robert Beattie Resigned
1 Year 9 Months Ago on 11 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Mr David William Nyland Details Changed
3 Years Ago on 7 Oct 2022
Mr David William Nyland Details Changed
3 Years Ago on 7 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Ms Sophie Hamon as a director on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Brian Robert Beattie as a director on 11 January 2024
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Director's details changed for Mr David William Nyland on 7 October 2022
Submitted on 7 Oct 2022
Director's details changed for Mr David William Nyland on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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