TAIL OFFERS LTD - LONDON
Company Profile | Company Filings |
Overview
TAIL OFFERS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAIL OFFERS LTD was incorporated 8 years ago on 16/02/2016 and has the registered number: 10008580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TAIL OFFERS LTD was incorporated 8 years ago on 16/02/2016 and has the registered number: 10008580. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TAIL OFFERS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
15 BELGRAVE SQUARE
LONDON
SW1X 8PS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPED LTD (until 11/10/2017)
COMPED LTD (until 11/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM ROGER SMITH | May 1959 | British | Director | 2019-01-16 | CURRENT |
MR STEVEN MICHAEL STRAUSS | Jan 1960 | British | Director | 2023-08-07 | CURRENT |
COSEC SERVICES LIMITED | Corporate Secretary | 2019-01-21 | CURRENT | ||
MR PHILIPP ALEXANDER KELLER | Feb 1978 | German | Director | 2016-02-16 UNTIL 2020-03-10 | RESIGNED |
MR SEBASTIAAN ANTONIUS WILHELMUS HEIJNE | Aug 1979 | Dutch | Director | 2016-02-16 UNTIL 2017-03-10 | RESIGNED |
JONATHAN STEPHEN BAKER | Sep 1985 | British | Director | 2020-03-13 UNTIL 2020-07-01 | RESIGNED |
MR. HARLEY MAXWELL MORLET | Jul 1989 | English | Director | 2017-03-10 UNTIL 2020-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quantum Financial Holdings Limited | 2019-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philipp Keller | 2016-04-06 - 2020-08-25 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TAIL_OFFERS_LTD - Accounts | 2021-12-22 | 31-03-2021 | £3,208 Cash £-59,109 equity |
TAIL_OFFERS_LIMITED - Accounts | 2020-03-31 | 31-12-2019 | £83,415 Cash £-96,577 equity |
Tail Offers Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-12-2018 | £1,968 Cash £-212,023 equity |
Tail Offers Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-11 | 31-12-2017 | £12,998 Cash £-98,039 equity |
Accounts Submission | 2017-04-01 | 28-02-2017 | £48,763 equity |