ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tarija Limited

Tarija Limited is an active company incorporated on 19 February 2020 with the registered office located in Southport, Merseyside. Tarija Limited was registered 5 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
12471230
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
19 Lancaster Road
Southport
PR8 2LF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Panamanian • Lives in England • Born in Dec 2002
Director • Irish • Lives in England • Born in Apr 1956
Mr James Joel Ruiz Renteria
PSC • Panamanian • Lives in England • Born in Dec 2003
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Linkstone Investments Limited
Anthony McDonald is a mutual person.
Active
Coiba Limited
Anthony McDonald is a mutual person.
Active
Cocle Limited
Anthony McDonald is a mutual person.
Active
Ambato Limited
Anthony McDonald is a mutual person.
Active
Chiriqui Limited
Anthony McDonald is a mutual person.
Dissolved
Puno Limited
Anthony McDonald is a mutual person.
Dissolved
Tarapoto Limited
Anthony McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Mar 2025
James Joel Ruiz Renteria (PSC) Appointed
6 Months Ago on 1 Mar 2025
Anthony Mcdonald Resigned
6 Months Ago on 1 Mar 2025
Anthony Mcdonald (PSC) Resigned
6 Months Ago on 1 Mar 2025
Mr James Joel Ruiz Renteria Appointed
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 23 May 2022
Get Credit Report
Discover Tarija Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of James Joel Ruiz Renteria as a person with significant control on 1 March 2025
Submitted on 8 Mar 2025
Appointment of Mr James Joel Ruiz Renteria as a director on 1 March 2025
Submitted on 8 Mar 2025
Cessation of Anthony Mcdonald as a person with significant control on 1 March 2025
Submitted on 8 Mar 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 8 Mar 2025
Termination of appointment of Anthony Mcdonald as a director on 1 March 2025
Submitted on 8 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 1 Nov 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 18 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 23 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year