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Tag International Holdings Limited

Tag International Holdings Limited is an active company incorporated on 26 January 2016 with the registered office located in London, Greater London. Tag International Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09970985
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
63-65 Petty France Ground Floor
London
SW1H 9EU
England
Same address for the past 4 years
Telephone
020 81037686
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Mar 1973
Director • Cfo • British • Lives in UK • Born in Jul 1974
Director • Chief Executive • British • Lives in England • Born in Sep 1955
Tag International Development Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag International Development Limited
Lachlan Monro is a mutual person.
Active
Forensic Futures Limited
Ian David Whillock is a mutual person.
Dissolved
Torchlightgroup Limited
Mr Edward Charles Dickson is a mutual person.
Dissolved
Forensic Axis Limited
Ian David Whillock is a mutual person.
Dissolved
Torchlightgroup Holdings Limited
Mr Edward Charles Dickson is a mutual person.
Dissolved
Forensis Group Ltd
Ian David Whillock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £79 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £5.23M (-100%)
Total Liabilities
£0
Decreased by £2.46M (-100%)
Net Assets
£0
Decreased by £2.77M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Jan 2025
Mr Lachlan Monro Appointed
1 Year 1 Month Ago on 5 Sep 2024
Mr Ian David Whillock Appointed
1 Year 1 Month Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Axiom International Limited (PSC) Details Changed
2 Years Ago on 31 Oct 2023
Charge Satisfied
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years Ago on 13 Oct 2023
Axiom International Limited (PSC) Details Changed
4 Years Ago on 12 Mar 2021
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Jan 2025
Certificate of change of name
Submitted on 9 Sep 2024
Appointment of Mr Ian David Whillock as a director on 5 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Lachlan Monro as a director on 5 September 2024
Submitted on 6 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Statement by Directors
Submitted on 28 Mar 2024
Repayment History
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