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Taex One Ltd
Taex One Ltd is an active company incorporated on 24 September 2020 with the registered office located in London, Greater London. Taex One Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12903458
Private limited company
Age
4 years
Incorporated
24 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 September 2024
(11 months ago)
Next confirmation dated
23 September 2025
Due by
7 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Taex One Ltd
Contact
Address
Suite 1, 46 Dorset Street
London
W1U 7NB
England
Address changed on
17 Dec 2024
(8 months ago)
Previous address was
55 Princes Gate London SW7 2PN
Companies in W1U 7NB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Inna Bazhenova
PSC • Director • Cypriot • Lives in England • Born in Nov 1968
Stanislav Yoffe
Director • British • Lives in England • Born in Aug 1979
Realia Investor Services Ltd
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Skyteller Ltd
Stanislav Yoffe is a mutual person.
Active
First Alliance Management (UK) Limited
Stanislav Yoffe is a mutual person.
Active
GMS Clinics And Hospitals Limited
Stanislav Yoffe is a mutual person.
Active
Undisclosed Majority Ltd
Stanislav Yoffe is a mutual person.
Active
515 Capital Limited
Stanislav Yoffe is a mutual person.
Active
Clavis Auxilium Limited
Stanislav Yoffe is a mutual person.
Active
Arcadia INC Company Limited
Stanislav Yoffe is a mutual person.
Active
Door407 Limited
Stanislav Yoffe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 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
£4.58K
Increased by £3.92K (+593%)
Total Liabilities
-£1.42M
Increased by £1.05M (+281%)
Net Assets
-£1.41M
Decreased by £1.04M (+280%)
Debt Ratio (%)
30957%
Decreased by 25371.67% (-45%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 17 Dec 2024
Realia Investor Services Ltd Resigned
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 26 Oct 2024
Mr Stanislav Yoffe Appointed
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Oct 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
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Get Credit Report
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Documents
Termination of appointment of Realia Investor Services Ltd as a secretary on 16 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 55 Princes Gate London SW7 2PN to Suite 1, 46 Dorset Street London W1U 7NB on 17 December 2024
Submitted on 17 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 28 Nov 2024
Appointment of Mr Stanislav Yoffe as a director on 15 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 26 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 2 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 2 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 8 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
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Repayment History
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