TARKA GROUP LTD - LONDON


Company Profile Company Filings

Overview

TARKA GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TARKA GROUP LTD was incorporated 8 years ago on 26/11/2015 and has the registered number: 09890129. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TARKA GROUP LTD - LONDON

This company is listed in the following categories:
85510 - Sports and recreation education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPTAIN RUFUS JOHN GORDON-DEAN Apr 1983 British Director 2015-11-26 CURRENT
MR OLIVER JAMES HOLCROFT Jan 1985 British Director 2015-11-26 UNTIL 2018-03-20 RESIGNED
MR THOMAS MICHAEL ROBERT LONG Mar 1980 British Director 2019-01-18 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarka Group Holdings Ltd 2021-05-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rufus John Gordon-Dean 2016-11-25 - 2021-05-01 4/1983 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver James Holcroft 2016-11-25 - 2018-03-20 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYANSTON DEVELOPMENT COMPANY LIMITED ALTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORDIAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOUSE CONVERSIONS LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DECARTIST (HOLDINGS) LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
25 BRYANSTON SQUARE LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMARTERDEMO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
TARKA GROUP HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TARKA VENTURES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 88910 - Child day-care activities
BRYANSTON DEVELOPMENT RESIDENTIAL LIMITED ALTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tarka Group Ltd 2024-05-11 31-12-2023 £63,264 Cash
Tarka Group Ltd 2023-08-30 31-12-2022 £27,011 Cash
Tarka Group Ltd 2022-09-30 31-12-2021 £7,697 Cash £-104,219 equity
Tarka Group Ltd 2021-09-07 31-12-2020 £129,415 Cash £-17,527 equity
Tarka Group Ltd 2020-11-03 31-12-2019 £72,829 Cash £6,390 equity
Tarka Group Ltd - Period Ending 2018-11-30 2019-03-23 30-11-2018 £14,413 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MENTIONLYTICS LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
MGE FINANCIAL GROUP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MGFM CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MGE CAPITAL CORPORATION PLC LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
MGH PERFORMANCE LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MHNY GLOBAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MELODIES INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MITTLBOECK MARKETING LTD. LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MIBS CONNECT LTD LONDON ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
MERAK MARKETING LTD LONDON ENGLAND Active MICRO ENTITY 73110 - Advertising agencies