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Ta Connections UK Ltd

Ta Connections UK Ltd is an active company incorporated on 29 January 2016 with the registered office located in St. Austell, Cornwall. Ta Connections UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09977939
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Drinnick House St. Georges Road
Nanpean
St. Austell
Cornwall
PL26 7XR
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was Wenta Business Centre C/O Boxwood Accountants & Tax Advisers Ltd 1 Electric Avenue London London EN3 7XU England
Telephone
1300044493
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group President For Lodging Payments • Canadian,american • Lives in United States • Born in Dec 1965
Director • Global Treasurer, Fleetcor • American • Lives in United States • Born in Jun 1970
Director • President, Lodging Division • American • Lives in United States • Born in Aug 1973
Director • Global Treasurer • American • Lives in United States • Born in Aug 1966
Fleetcor Technologies INC
PSC
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Mutual Companies
Levarti Limited
Ty Robert Miller, Geoffrey Romoff, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.37M
Decreased by £1.57M (-32%)
Turnover
£11.28M
Increased by £11.28M (%)
Employees
72
Increased by 12 (+20%)
Total Assets
£33.81M
Decreased by £4.98M (-13%)
Total Liabilities
-£26.94M
Decreased by £5.54M (-17%)
Net Assets
£6.87M
Increased by £561K (+9%)
Debt Ratio (%)
80%
Decreased by 4.05% (-5%)
Latest Activity
Mr. Christopher Ryan Guthrie Appointed
8 Months Ago on 1 Jan 2025
Geoffrey Romoff Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Inspection Address Changed
10 Months Ago on 15 Oct 2024
Group Accounts Submitted
11 Months Ago on 6 Oct 2024
Jennifer Alvarado Appointed
1 Year Ago on 30 Aug 2024
Ty Robert Miller Resigned
1 Year Ago on 30 Aug 2024
Geoffrey Romoff Appointed
1 Year 7 Months Ago on 1 Feb 2024
Ron Rogers Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Appointment of Mr. Christopher Ryan Guthrie as a director on 1 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Geoffrey Romoff as a director on 31 December 2024
Submitted on 21 Jan 2025
Register inspection address has been changed from Wenta Business Centre C/O Boxwood Accountants & Tax Advisers Ltd 1 Electric Avenue London London EN3 7XU England to Deloitte Llp 1 New St Square London EC4 3HQ
Submitted on 15 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of Ty Robert Miller as a director on 30 August 2024
Submitted on 16 Sep 2024
Appointment of Jennifer Alvarado as a director on 30 August 2024
Submitted on 16 Sep 2024
Appointment of Geoffrey Romoff as a director on 1 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Ron Rogers as a director on 31 January 2024
Submitted on 8 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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