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 - LONDON

This company is listed in the following categories:
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)

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

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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

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