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Tarsus America Limited

Tarsus America Limited is a dissolved company incorporated on 17 March 1998 with the registered office located in London, Greater London. Tarsus America Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (1 month ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03528599
Private limited company
Age
27 years
Incorporated 17 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 1 month ago)
Previous address was Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Telephone
02088462700
Email
Available in Endole App
Website
Tarsus.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Robert Bane
Director • Solicitor • British • Lives in England • Born in Oct 1971
Sinead Catherine Davies
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Nicholas Michael Perkins
Director • Tax Director • British • Lives in England • Born in Sep 1969
Tarsus Us Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Investments Limited
Simon Robert Bane, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Us Limited
Nicholas Michael Perkins, Sinead Catherine Davies, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
£822.07K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£822.07K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 14 Oct 2025
Voluntary Strike-Off Suspended
3 Months Ago on 19 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 29 Jul 2025
Application To Strike Off
4 Months Ago on 18 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 7 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 11 Months Ago on 18 Dec 2023
Tarsus Us Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 18 Jul 2025
Statement by Directors
Submitted on 13 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Sep 2024
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Repayment History
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