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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 10 years ago.
Status
Active
Active since incorporation
Company No
09970985
Private limited company
Age
10 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 January 2025 (12 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Cfo • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Mar 1973
Tag International Development Limited
PSC
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Mutual Companies
Tag International Development Limited
Lachlan Monro is a mutual person.
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Ian David Whillock is a mutual person.
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Edward Charles Dickson is a mutual person.
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Forensic Axis Limited
Ian David Whillock is a mutual person.
Dissolved
Torchlightgroup Holdings Limited
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 (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 10 Jan 2026
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Jan 2025
Mr Lachlan Monro Appointed
1 Year 4 Months Ago on 5 Sep 2024
Mr Ian David Whillock Appointed
1 Year 4 Months Ago on 5 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 29 Jan 2024
Axiom International Limited (PSC) Details Changed
2 Years 2 Months Ago on 31 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 17 Oct 2023
Axiom International Limited (PSC) Details Changed
4 Years Ago on 12 Mar 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Jan 2026
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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
Repayment History
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