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Tarsus China Limited

Tarsus China Limited is an active company incorporated on 28 September 2006 with the registered office located in London, Greater London. Tarsus China Limited was registered 19 years ago.
Status
Active
Active since 10 years ago
Company No
05949339
Private limited company
Age
19 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years ago)
Previous address was Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL
Telephone
02088462700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Tax Director • British • Lives in England • Born in Sep 1969
Director • Solicitor • British • Lives in England • Born in Oct 1971
Tarsus Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairs And Exhibitions Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
W.R.Kern Organisation Limited(The)
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Informa Cosec Limited, Simon Robert Bane, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Investments Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Tarsus Us Limited
Sinead Catherine Davies, Informa Cosec Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £433 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£5K
Decreased by £1.5M (-100%)
Total Liabilities
-£753K
Increased by £12.31K (+2%)
Net Assets
-£748K
Decreased by £1.52M (-197%)
Debt Ratio (%)
15060%
Increased by 15010.9% (+30571%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Sinead Catherine Davies Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mark Temple-Smith Resigned
1 Year 10 Months Ago on 18 Dec 2023
Mr Simon Robert Bane Appointed
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Oct 2023
Tarsus Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Sep 2024
Repayment History
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