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Taranis Parentco Limited

Taranis Parentco Limited is an active company incorporated on 21 January 2020 with the registered office located in London, City of London. Taranis Parentco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12415435
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (11 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert James Sparkes
Director • British • Lives in UK • Born in Nov 1974
Adam Frederick Lilley
Director • Chartered Accountant • British • Lives in England • Born in Aug 1979
Taranis Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Taranis Midco Limited
Robert James Sparkes, Adam Frederick Lilley, and 1 more are mutual people.
Active
Taranis Bidco Limited
Robert James Sparkes, Adam Frederick Lilley, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
UK Gas Transportation Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
Matrix Networks (Holdings) Limited
Robert James Sparkes and Adam Frederick Lilley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£66.68M
Increased by £1.94M (+3%)
Total Liabilities
-£30.5M
Increased by £2.26M (+8%)
Net Assets
£36.18M
Decreased by £323K (-1%)
Debt Ratio (%)
46%
Increased by 2.12% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 10 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Oakwood Corporate Secretary Limited Appointed
2 Years Ago on 13 Oct 2023
Mr Adam Frederick Lilley Details Changed
3 Years Ago on 6 Sep 2022
Mr Robert James Sparkes Details Changed
5 Years Ago on 21 Feb 2020
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Documents
Director's details changed for Mr Adam Frederick Lilley on 6 September 2022
Submitted on 16 Jul 2025
Director's details changed for Mr Robert James Sparkes on 21 February 2020
Submitted on 15 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 10 Sep 2024
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 9 Sep 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 30 Jan 2024
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 25 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Satisfaction of charge 124154350001 in full
Submitted on 20 Dec 2023
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Repayment History
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