TARABASA INVESTMENT CAPITAL LTD.
94 WHYTELYFE ROAD, CATERHAM CR3 5EF- Active
- Private Limited Company
- Company No. 11259210
- Last Updated: 01 Mar 2024
Company Profile
TARABASA INVESTMENT CAPITAL LTD. was incorporated on Friday, March 16, 2018 as a Private Limited Company with registered address in CATERHAM. TARABASA INVESTMENT CAPITAL LTD. has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 6 years 7 months and 24 days.
| Name | TARABASA INVESTMENT CAPITAL LTD. |
|---|---|
| Company number | 11259210 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 WHYTELYFE ROAD CATERHAM CR3 5EF |
|---|---|
| Country Of Origin | ENGLAND |
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 Vlad Tarabasa Nationality: British |
Dates: Friday, March 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Zain Fazal Nationality: British |
Dates: Friday, March 16, 2018 - Friday, June 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 16 March |
| Next annual accounts due | 16 December 2024, (36 days left) |
| Latest accounts | 16 March 2023 |
| Next confirmation statement due | 13 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARABASA INVESTMENT CAPITAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| TARABASA INVESTMENT CAPITAL LTD. | 16 Mar 2018 |
| TARABASA DOMAINS LTD | 12 Nov 2020 |