Tag International Development Limited

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Tag International Development Limited

07171834Private Limited With Share Capital

63-65 Petty France Ground Floor, London, SW1H9EU
Incorporated

27/02/2010

Company Age

16 years

Directors

2

Employees

36

SIC Code

71200

Risk

very low risk

Company Overview

Registration, classification & business activity

Tag International Development Limited (07171834) is a private limited with share capital incorporated on 27/02/2010 (16 years old) and registered in london, SW1H9EU. The company operates under SIC code 71200 - technical testing and analysis.

Private Limited With Share Capital
SIC: 71200
Small
Incorporated 27/02/2010
SW1H9EU
36 employees

Financial Overview

Total Assets

£16.10M

Liabilities

£10.87M

Net Assets

£5.23M

Turnover

£30.16M

Cash

£4.13M

Key Metrics

36

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2025
Legacy
Category:Accounts
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Legacy
Category:Other
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2024
Legacy
Category:Accounts
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Legacy
Category:Other
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Resolution
Category:Resolution
Date:16-11-2023
Resolution
Category:Resolution
Date:10-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2023
Resolution
Category:Resolution
Date:17-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Legacy
Category:Other
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Change Person Director Company
Category:Officers
Date:21-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-09-2010
Termination Secretary Company With Name
Category:Officers
Date:17-08-2010
Incorporation Company
Category:Incorporation
Date:27-02-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025

Trading Addresses

63-65 Petty France, London, SW1H9EURegistered

Related Companies

1

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