Company NameTAOV Ltd
DirectorTatiana Straughen
Company StatusActive
Company Number08724840
CategoryPrivate Limited Company
Incorporation Date9 October 2013(10 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products
SIC 46480Wholesale of watches and jewellery
SIC 47770Retail sale of watches and jewellery in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Tatiana Straughen
Date of BirthMay 1986 (Born 37 years ago)
NationalityRussian
StatusCurrent
Appointed09 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Bailey House 552 Kings Road
Coleridge Gardens
London
SW10 0RG
Secretary NameLaw Firm UK Ltd (Corporation)
StatusResigned
Appointed09 October 2013(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered Address21-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Tatiana Ovchinnikova
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,791
Cash£176,696
Current Liabilities£6,110

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return9 October 2023 (6 months, 1 week ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

30 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
13 May 2023Total exemption full accounts made up to 31 October 2022 (4 pages)
27 October 2022Termination of appointment of Law Firm Uk Ltd as a secretary on 12 May 2022 (1 page)
27 October 2022Confirmation statement made on 9 October 2022 with updates (4 pages)
29 July 2022Total exemption full accounts made up to 31 October 2021 (5 pages)
27 June 2022Registered office address changed from Suite 12 Queens House 2nd Floor 180 Tottenham Court Road London W1T 7PD to 21-22 Wenlock Road London N1 7GU on 27 June 2022 (1 page)
12 November 2021Director's details changed for Miss Tatiana Ovchinnikova on 3 October 2020 (2 pages)
12 November 2021Change of details for Miss Tatiana Ovchinnikova as a person with significant control on 3 October 2020 (2 pages)
29 October 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
20 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
31 October 2020Unaudited abridged accounts made up to 31 October 2019 (5 pages)
9 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
16 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
15 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
27 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
27 October 2017Confirmation statement made on 9 October 2017 with updates (5 pages)
12 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 April 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 October 2016Total exemption small company accounts made up to 30 October 2015 (3 pages)
27 October 2016Total exemption small company accounts made up to 30 October 2015 (3 pages)
20 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
20 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
29 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
29 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
20 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
20 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
(4 pages)
2 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
2 April 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 November 2014Annual return made up to 9 October 2014 with a full list of shareholders (4 pages)
10 November 2014Director's details changed for Miss Tatiana Ovchinnikova on 22 November 2013 (2 pages)
10 November 2014Annual return made up to 9 October 2014 with a full list of shareholders (4 pages)
10 November 2014Annual return made up to 9 October 2014 with a full list of shareholders (4 pages)
10 November 2014Director's details changed for Miss Tatiana Ovchinnikova on 22 November 2013 (2 pages)
7 November 2014Director's details changed for Miss Tatiana Ovchinnikova on 22 November 2013 (2 pages)
7 November 2014Director's details changed for Miss Tatiana Ovchinnikova on 22 November 2013 (2 pages)
30 October 2014Statement of capital on 30 October 2014
  • GBP 100
(4 pages)
30 October 2014Statement by Directors (1 page)
30 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 October 2014Solvency Statement dated 22/10/14 (1 page)
30 October 2014Statement of capital on 30 October 2014
  • GBP 100
(4 pages)
30 October 2014Statement by Directors (1 page)
30 October 2014Solvency Statement dated 22/10/14 (1 page)
30 October 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 October 2013Incorporation
Statement of capital on 2013-10-09
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)