TAS Digital Limited

Company Name	TAS Digital Limited
Directors	Ian Terry Mayhew and Nicola Mayhew
Company Status	Active
Company Number	07418857
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Ian Terry Mayhew
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(1 year after company formation)
Appointment Duration	12 years, 6 months
Role	Satellite Installer
Country of Residence	Northern Ireland
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mrs Nicola Mayhew
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Teacher
Country of Residence	Northern Ireland
Correspondence Address	85-87 Bayham Street London NW1 0AG

Director Name	Mrs Melissa Wells
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	85-87 Bayham Street London NW1 0AG

Contact

Website	www.tasdigital.co.uk
Telephone	028 90850458
Telephone region	Northern Ireland

Location

Registered Address	74 Littleheath Road South Croydon CR2 7SB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Selsdon and Ballards
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£214
Cash	£3,394
Current Liabilities	£3,456

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

26 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
3 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
3 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
4 September 2017	Appointment of Mrs Nicola Mayhew as a director on 1 September 2016 (2 pages)
4 September 2017	Appointment of Mrs Nicola Mayhew as a director on 1 September 2016 (2 pages)
26 July 2017	Confirmation statement made on 31 October 2016 with updates (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 July 2017	Confirmation statement made on 31 October 2016 with updates (4 pages)
18 January 2017	Termination of appointment of Melissa Wells as a director on 18 January 2017 (1 page)
18 January 2017	Termination of appointment of Melissa Wells as a director on 18 January 2017 (1 page)
19 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
27 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
27 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
9 December 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 November 2012	Director's details changed for Mrs Melissa Wells on 23 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Melissa Wells on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from 29 Brooker Street Hove East Sussex BN3 3YX United Kingdom on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Director's details changed for Mr Ian Terry Mayhew on 23 November 2012 (2 pages)
23 November 2012	Registered office address changed from 29 Brooker Street Hove East Sussex BN3 3YX United Kingdom on 23 November 2012 (1 page)
23 November 2012	Director's details changed for Mr Ian Terry Mayhew on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Appointment of Mr Ian Terry Mayhew as a director (2 pages)
8 November 2011	Appointment of Mr Ian Terry Mayhew as a director (2 pages)
8 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (3 pages)
26 October 2010	Incorporation (45 pages)
26 October 2010	Incorporation (45 pages)

TAS Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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