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Taurus Privatstiftung

Taurus Privatstiftung is an active company incorporated on 8 January 2019 with the registered office located in London, Greater London. Taurus Privatstiftung was registered 6 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
11754914
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 30 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
128 City Road City Road
London
EC1V 2NX
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Director • PSC
Director • Secretary • Belarusian • Lives in Austria • Born in Feb 1991
Director • Company Secretary/Director • Austrian • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Procuratio Privatstiftung
Mr Markus Mair is a mutual person.
Active
Global Project Services AG
Mr Markus Mair is a mutual person.
Active
Mair Privatstiftung
Mr Markus Mair is a mutual person.
Active
Avitus Real Estate Se
Mr Markus Mair is a mutual person.
Active
Avitus Consulting & Management Holding Limited
Mr Markus Mair is a mutual person.
Active
Project Management Consultants Limited
Mr Markus Mair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £1.01M (+1107%)
Total Liabilities
-£50K
Increased by £50K (%)
Net Assets
£1.06M
Increased by £963.45K (+1052%)
Debt Ratio (%)
5%
Increased by 4.52% (%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Markus Mair Resigned
9 Months Ago on 16 Nov 2024
Viktoryia Mair (PSC) Resigned
9 Months Ago on 16 Nov 2024
Procuratio Privatstiftung Appointed
9 Months Ago on 16 Nov 2024
Viktoryia Mair Resigned
9 Months Ago on 16 Nov 2024
Viktoryia Mair (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Viktoryia Mair Details Changed
1 Year Ago on 14 Aug 2024
Viktoryia Mair Details Changed
1 Year Ago on 14 Aug 2024
Viktoryia Mair Appointed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 13 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Viktoryia Mair as a director on 16 November 2024
Submitted on 29 Nov 2024
Termination of appointment of Markus Mair as a director on 16 November 2024
Submitted on 29 Nov 2024
Change of details for Viktoryia Mair as a person with significant control on 1 November 2024
Submitted on 29 Nov 2024
Appointment of Procuratio Privatstiftung as a director on 16 November 2024
Submitted on 29 Nov 2024
Cessation of Viktoryia Mair as a person with significant control on 16 November 2024
Submitted on 29 Nov 2024
Director's details changed for Viktoryia Mair on 14 August 2024
Submitted on 26 Aug 2024
Director's details changed for Viktoryia Mair on 14 August 2024
Submitted on 26 Aug 2024
Appointment of Viktoryia Mair as a director on 5 June 2024
Submitted on 18 Jun 2024
Repayment History
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