Company NameTawhirimattia Limited
DirectorDavid John Philipson
Company StatusActive
Company Number06343695
CategoryPrivate Limited Company
Incorporation Date15 August 2007(16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameDavid John Philipson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address336 Upland Road
East Dulwich
London
SE22 0DP
Secretary NameMaria Vincenza Serra
NationalityBritish
StatusResigned
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Correspondence Address106a Goodrich Road
East Dulwich
London
SE22 0ER
Director NameMr Alistair Scott
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2008(1 year, 2 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 28 February 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Bedfordshire Way
Wooshill
Berkshire
RG41 3BA
Director NameACI Directors Limited (Corporation)
StatusResigned
Appointed15 August 2007(same day as company formation)
Correspondence Address2nd Floor
7 Leonard Street
London
EC2A 4AQ
Secretary NameACI Secretaries Limited (Corporation)
StatusResigned
Appointed15 August 2007(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David John Philipson
100.00%
Ordinary

Financials

Year2014
Net Worth£35,255
Cash£270
Current Liabilities£24,576

Accounts

Latest Accounts30 August 2022 (1 year, 7 months ago)
Next Accounts Due30 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 August

Returns

Latest Return1 August 2023 (8 months ago)
Next Return Due15 August 2024 (4 months, 2 weeks from now)

Filing History

25 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
21 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
19 February 2019Director's details changed for David John Philipson on 12 February 2019 (2 pages)
6 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
21 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 March 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 October 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
25 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
(3 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
20 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 15 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012Termination of appointment of Maria Serra as a secretary (1 page)
5 September 2012Termination of appointment of Maria Serra as a secretary (1 page)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
19 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
19 July 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
18 August 2011Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 January 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
23 August 2010Director's details changed for David John Philipson on 1 October 2009 (2 pages)
23 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
23 August 2010Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
23 August 2010Director's details changed for David John Philipson on 1 October 2009 (2 pages)
23 August 2010Director's details changed for David John Philipson on 1 October 2009 (2 pages)
20 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 February 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
18 August 2009Return made up to 15/08/09; full list of members (3 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
12 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
24 April 2009Appointment terminated director alistair scott (1 page)
24 April 2009Appointment terminated director alistair scott (1 page)
13 November 2008Director appointed alistair scott (2 pages)
13 November 2008Director appointed alistair scott (2 pages)
18 August 2008Return made up to 15/08/08; full list of members (3 pages)
18 August 2008Return made up to 15/08/08; full list of members (3 pages)
23 November 2007New director appointed (2 pages)
23 November 2007New director appointed (2 pages)
8 September 2007Secretary resigned (1 page)
8 September 2007New secretary appointed (2 pages)
8 September 2007Secretary resigned (1 page)
8 September 2007Director resigned (1 page)
8 September 2007New secretary appointed (2 pages)
8 September 2007Director resigned (1 page)
15 August 2007Incorporation (13 pages)
15 August 2007Incorporation (13 pages)