Company NameTadaweb UK Limited
Company StatusActive
Company Number11574511
CategoryPrivate Limited Company
Incorporation Date18 September 2018(5 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Euan Crawford
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT
Director NameMr Bruno Didier Monfils
Date of BirthApril 1979 (Born 45 years ago)
NationalityLuxembourger
StatusCurrent
Appointed31 January 2023(4 years, 4 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceLuxembourg
Correspondence Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT
Director NameMr Benjamin Watson
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2024(5 years, 5 months after company formation)
Appointment Duration3 weeks, 1 day
RoleDirector Uk
Country of ResidenceEngland
Correspondence Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT
Director NameMr Philipp Rogalla Von Bieberstein
Date of BirthDecember 1978 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed18 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT
Director NameMr Francois Michel Christian Gaspard
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBelgian
StatusResigned
Appointed18 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT
Director NameMr Nicolas Marc Allies
Date of BirthJune 1984 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed10 March 2021(2 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 2023)
RoleFinance Manager
Country of ResidenceLuxembourg
Correspondence Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT

Location

Registered Address326 City Road
Unit 5 Angel Gate
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 September 2023 (6 months, 2 weeks ago)
Next Return Due1 October 2024 (6 months from now)

Filing History

10 March 2021Termination of appointment of Philipp Rogalla Von Bieberstein as a director on 10 March 2021 (1 page)
10 March 2021Appointment of Mr Nicolas Marc Allies as a director on 10 March 2021 (2 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (7 pages)
17 September 2020Confirmation statement made on 17 September 2020 with updates (4 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
17 April 2019Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS United Kingdom to 326 City Road Unit 5 Angel Gate London EC1V 2PT on 17 April 2019 (1 page)
19 December 2018Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
18 September 2018Incorporation
Statement of capital on 2018-09-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)