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Taffles (U.K.) Limited

Taffles (U.K.) Limited is a dormant company incorporated on 28 July 1997 with the registered office located in London, Greater London. Taffles (U.K.) Limited was registered 28 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
03410217
Private limited company
Age
28 years
Incorporated 28 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Indian • Lives in Singapore • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warren Street Registrars Limited and Mrs Mahi Mehra are mutual people.
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Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
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Warren Street Registrars Limited is a mutual person.
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Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
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Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
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Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
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Asatours Limited
Warren Street Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Warren Street Registrars Limited Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 11 Oct 2021
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 10 Jan 2025
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 30 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 24 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Dec 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 1 Nov 2022
Confirmation statement made on 12 June 2022 with no updates
Submitted on 28 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 11 Oct 2021
Repayment History
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