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Tachbrook 1 Ltd

Tachbrook 1 Ltd is an active company incorporated on 25 November 2019 with the registered office located in Stanmore, Greater London. Tachbrook 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12331001
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Elliot Woolfe & Rose Limited
Devonshire House, 582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
United Kingdom
Address changed on 18 Jul 2024 (1 year 1 month ago)
Previous address was Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach 4 Ltd
Gurpal Sathi is a mutual person.
Active
Riffel 1 Ltd
Gurpal Sathi is a mutual person.
Active
Loftus 1 Ltd
Gurpal Sathi is a mutual person.
Active
Southerton 1 Ltd
Gurpal Sathi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£975
Increased by £847 (+662%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.12M
Increased by £58.23K (+5%)
Total Liabilities
-£1.11M
Increased by £56.31K (+5%)
Net Assets
£12.67K
Increased by £1.92K (+18%)
Debt Ratio (%)
99%
Decreased by 0.12% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Gurpal Sathi (PSC) Details Changed
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
3 Years Ago on 22 Oct 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 24 Oct 2024
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to C/O Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 July 2024
Submitted on 18 Jul 2024
Change of details for Mr Gurpal Sathi as a person with significant control on 18 July 2024
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 21 October 2022 with no updates
Submitted on 28 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Oct 2021
Confirmation statement made on 21 October 2021 with no updates
Submitted on 22 Oct 2021
Repayment History
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