London
SW10 9JQ
Director Name | Mr Maurizio Bruno Tassi |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 13 February 2006(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 64 Cathcart Road London SW10 9JQ |
Secretary Name | Dr Vanessa Dekou |
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Nationality | British |
Status | Current |
Appointed | 16 April 2009(3 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months |
Role | Pharmaceutical Executive |
Country of Residence | United Kingdom |
Correspondence Address | 64 Cathcart Road London SW10 9JQ |
Secretary Name | Collyer Bristow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Correspondence Address | 4 Bedford Row London WC1R 4DF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.tassi.co.uk/ |
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Telephone | 020 73524527 |
Telephone region | London |
Registered Address | 64 Cathcart Road London SW10 9JQ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Redcliffe |
Built Up Area | Greater London |
100k at £1 | Mr Maurizio Tassi 100.00% Ordinary |
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Year | 2014 |
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Turnover | £319,828 |
Gross Profit | £143,450 |
Net Worth | £299,124 |
Cash | £212,142 |
Current Liabilities | £30,820 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 February 2024 (1 month, 1 week ago) |
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Next Return Due | 2 March 2025 (11 months, 1 week from now) |
18 February 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
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17 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
15 April 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
16 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
17 May 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
28 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
23 April 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
17 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
22 June 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
22 June 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
18 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
18 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
27 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
27 May 2016 | Full accounts made up to 31 December 2015 (17 pages) |
22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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1 December 2015 | Auditor's resignation (1 page) |
1 December 2015 | Auditor's resignation (1 page) |
18 November 2015 | Auditor's resignation (2 pages) |
18 November 2015 | Auditor's resignation (2 pages) |
7 May 2015 | Full accounts made up to 31 December 2014 (22 pages) |
7 May 2015 | Full accounts made up to 31 December 2014 (22 pages) |
25 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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29 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (18 pages) |
26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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30 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 April 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
16 February 2013 | Director's details changed for Dr Vanessa Dekou on 16 February 2013 (2 pages) |
16 February 2013 | Director's details changed for Dr Vanessa Dekou on 16 February 2013 (2 pages) |
16 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
7 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
7 April 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
19 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Company name changed tassi LIMITED\certificate issued on 04/01/11
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4 January 2011 | Change of name notice (2 pages) |
4 January 2011 | Company name changed tassi LIMITED\certificate issued on 04/01/11
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4 January 2011 | Change of name notice (2 pages) |
10 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
10 March 2010 | Full accounts made up to 31 December 2009 (15 pages) |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Maurizio Tassi on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Dr Vanessa Dekou on 16 February 2010 (2 pages) |
16 February 2010 | Secretary's details changed for Dr Vanessa Dekou on 16 February 2010 (1 page) |
16 February 2010 | Secretary's details changed for Dr Vanessa Dekou on 16 February 2010 (1 page) |
16 February 2010 | Director's details changed for Dr Vanessa Dekou on 16 February 2010 (2 pages) |
16 February 2010 | Director's details changed for Maurizio Tassi on 16 February 2010 (2 pages) |
17 April 2009 | Appointment terminated secretary collyer bristow secretaries LIMITED (1 page) |
17 April 2009 | Secretary appointed dr vanessa dekou (1 page) |
17 April 2009 | Appointment terminated secretary collyer bristow secretaries LIMITED (1 page) |
17 April 2009 | Secretary appointed dr vanessa dekou (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 4 bedford row london WC1R 4DF (1 page) |
17 April 2009 | Registered office changed on 17/04/2009 from 4 bedford row london WC1R 4DF (1 page) |
11 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
11 March 2009 | Full accounts made up to 31 December 2008 (16 pages) |
4 March 2009 | Return made up to 16/02/09; full list of members (5 pages) |
4 March 2009 | Return made up to 16/02/09; full list of members (5 pages) |
21 May 2008 | Ad 09/05/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages) |
21 May 2008 | Ad 09/05/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages) |
26 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
26 March 2008 | Full accounts made up to 31 December 2007 (14 pages) |
18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
15 October 2007 | Ad 08/10/07--------- £ si 8332@1=8332 £ ic 41668/50000 (2 pages) |
15 October 2007 | Ad 08/10/07--------- £ si 8332@1=8332 £ ic 41668/50000 (2 pages) |
17 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
17 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 April 2007 | Return made up to 13/02/07; full list of members
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2 April 2007 | Return made up to 13/02/07; full list of members
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30 March 2007 | Ad 31/08/06--------- £ si 35000@1=35000 £ ic 1/35001 (2 pages) |
30 March 2007 | Ad 31/08/06--------- £ si 35000@1=35000 £ ic 1/35001 (2 pages) |
30 March 2007 | Ad 30/11/06--------- £ si 6667@1=6667 £ ic 35001/41668 (2 pages) |
30 March 2007 | Ad 30/11/06--------- £ si 6667@1=6667 £ ic 35001/41668 (2 pages) |
2 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
2 January 2007 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
13 February 2006 | Incorporation (17 pages) |
13 February 2006 | Incorporation (17 pages) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | Secretary resigned (1 page) |