TARIYAA GROUP LTD
423 NOTTINGHAM ROAD, ILKESTON DE7 5BP- Active
- Private Limited Company
- Company No. 12818976
- Last Updated: 01 Mar 2024
Company Profile
TARIYAA GROUP LTD was incorporated on Monday, August 17, 2020 as a Private Limited Company with registered address in ILKESTON. TARIYAA GROUP LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 4 years 2 months and 11 days.
| Name | TARIYAA GROUP LTD |
|---|---|
| Company number | 12818976 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
423 NOTTINGHAM ROAD ILKESTON DE7 5BP |
|---|---|
| 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 Divine Forbin Nationality: Irish |
Dates: Monday, August 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kieran Depe Lalli Nationality: British |
Dates: Monday, August 17, 2020 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (214 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARIYAA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARIYAA GROUP LTD | 17 Aug 2020 |
| CCI GROUP LIMITED | 20 Jan 2022 |