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Tag Future Group Ltd

Tag Future Group Ltd is a dormant company incorporated on 24 October 2023 with the registered office located in Stratford-upon-Avon, Warwickshire. Tag Future Group Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15232672
Private limited company
Age
1 year 10 months
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
9 Shottery Brook Office Park
Timothys Bridge Road
Stratford Upon Avon
CV37 9NR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in Nov 1971
Mrs Diane Allen
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag My Finance Team Limited
Andrew Coulson is a mutual person.
Active
Totally Serene Limited
Andrew Coulson is a mutual person.
Active
Tag Assurance Services Limited
Andrew Coulson is a mutual person.
Active
MGT Accounting Limited
Andrew Coulson is a mutual person.
Active
Tag Accountants Holdings Limited
Andrew Coulson is a mutual person.
Active
Tag Accountants Group Limited
Andrew Coulson is a mutual person.
Active
Made In Katana UK Limited
Andrew Coulson is a mutual person.
Active
Tag Fee Protection Ltd
Adrian Holles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£20
Turnover
Unreported
Employees
Unreported
Total Assets
£20
Total Liabilities
£0
Net Assets
£20
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Adrian Holles (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Andrew Coulson Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mrs Diane Allen (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mrs Diane Allen (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Diane Allen (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Mr Adrian Holles (PSC) Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Incorporated
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 23 October 2024 with updates
Submitted on 31 Oct 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 22 Jun 2024
Sub-division of shares on 25 April 2024
Submitted on 22 Jun 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Change of details for Mrs Diane Allen as a person with significant control on 25 April 2024
Submitted on 22 May 2024
Notification of Diane Allen as a person with significant control on 25 April 2024
Submitted on 17 May 2024
Change of details for Mrs Diane Allen as a person with significant control on 25 April 2024
Submitted on 17 May 2024
Repayment History
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