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Tag Pac Limited

Tag Pac Limited is a dissolved company incorporated on 22 November 2007 with the registered office located in London, Greater London. Tag Pac Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 October 2025 (15 days ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06434923
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1-5 Poland Street
London
W1F 8PR
England
Same address for the past 5 years
Telephone
01132051414
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British,american • Lives in England • Born in Dec 1966
Director • Group Finance Director • British • Lives in England • Born in Jul 1973
Director • Finance Director • British • Lives in England • Born in Jul 1980
Tag Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Nicholas Kassler and Anna Marie Morgan are mutual people.
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David Nicholas Kassler and Anna Marie Morgan are mutual people.
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Smoke And Mirrors Productions Limited
David Nicholas Kassler and Anna Marie Morgan are mutual people.
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Tag Worldwide Holdings Limited
David Nicholas Kassler and Anna Marie Morgan are mutual people.
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Tag Worldwide Tech Limited
David Nicholas Kassler and Anna Marie Morgan are mutual people.
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Tag Topco Limited
Anna Marie Morgan is a mutual person.
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Ai Wertheimer Holdco UK Limited
David Nicholas Kassler is a mutual person.
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Tag Response Limited
David Nicholas Kassler, Josephine Syjuco Solano, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.93K
Increased by £1.24K (+178%)
Turnover
£1.5K
Decreased by £8.62K (-85%)
Employees
Unreported
Same as previous period
Total Assets
£66.16K
Decreased by £15.95K (-19%)
Total Liabilities
-£2.1M
Increased by £133.45K (+7%)
Net Assets
-£2.03M
Decreased by £149.4K (+8%)
Debt Ratio (%)
3171%
Increased by 778.63% (+33%)
Latest Activity
Voluntarily Dissolution
15 Days Ago on 14 Oct 2025
Voluntary Gazette Notice
3 Months Ago on 29 Jul 2025
Application To Strike Off
3 Months Ago on 16 Jul 2025
Subsidiary Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Josephine Syjuco Solano Resigned
11 Months Ago on 25 Nov 2024
Mrs Anna Marie Morgan Appointed
11 Months Ago on 25 Nov 2024
Mrs Josephine Syjuco Solano Appointed
1 Year 1 Month Ago on 16 Sep 2024
David Nicholas Kassler Resigned
1 Year 1 Month Ago on 16 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 16 Jul 2025
Resolutions
Submitted on 29 Apr 2025
Solvency Statement dated 20/04/25
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Statement of capital on 29 April 2025
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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