T.A.D. ENTERPRISES LIMITED
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 04107254
- Last Updated: 01 Mar 2024
Company Profile
T.A.D. ENTERPRISES LIMITED was incorporated on Tuesday, November 14, 2000 as a Private Limited Company with registered address in LONDON. T.A.D. ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 23 years 10 months and 5 days.
| Name | T.A.D. ENTERPRISES LIMITED |
|---|---|
| Company number | 04107254 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ihor Kostianets Nationality: Ukrainian |
Dates: Monday, April 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Takhyr Davletukaiev Nationality: Ukrainian |
Dates: Wednesday, November 1, 2017 - Monday, April 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against T.A.D. ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.A.D. ENTERPRISES LIMITED | 14 Nov 2000 |