Company NameTasou Associates Limited
Company StatusActive
Company Number08610468
CategoryPrivate Limited Company
Incorporation Date15 July 2013(10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Paul Chrysostomou Tasou
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence Address4 Amwell Street
London
EC1R 1UQ
Director NameMr Chrysostomos Tasou
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2013(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence Address4 Amwell Street
London
EC1R 1UQ
Director NameMr Daniel Simon Morris
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(8 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Amwell Street
London
EC1R 1UQ
Director NameMs Lina Viluma
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityLatvian
StatusCurrent
Appointed01 February 2024(10 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks
RoleArchitect
Country of ResidenceEngland
Correspondence Address4 Amwell Street
London
EC1R 1UQ

Contact

Websitetasou.co.uk
Telephone020 77137070
Telephone regionLondon

Location

Registered Address4 Amwell Street
London
EC1R 1UQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Chrysostomos Tasou
50.00%
Ordinary
50 at £1Paul Chrysostomos Tasou
50.00%
Ordinary

Financials

Year2014
Net Worth-£526,785
Cash£257,469
Current Liabilities£954,577

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Filing History

10 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
17 July 2020Confirmation statement made on 15 July 2020 with updates (4 pages)
17 July 2020Director's details changed for Mr Paul Chrysostomou Tasou on 22 May 2020 (2 pages)
16 July 2020Director's details changed for Mr Chrysostomas Tasou on 22 May 2020 (2 pages)
16 July 2020Change of details for Mr Chrysostomas Tasou as a person with significant control on 22 May 2020 (2 pages)
16 July 2020Change of details for Mr Paul Chrysostomos Tasou as a person with significant control on 22 May 2020 (2 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
16 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
16 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
20 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
19 July 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
24 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
20 November 2013Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
20 November 2013Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
13 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013Previous accounting period shortened from 31 July 2014 to 31 October 2013 (1 page)
4 November 2013Previous accounting period shortened from 31 July 2014 to 31 October 2013 (1 page)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(36 pages)
15 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(36 pages)