Tag International Holdings Limited
Company Profile
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MicroTag International Holdings Limited
09970985•Private Limited With Share Capital
63-65 Petty France Ground Floor, London, SW1H9EU
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Incorporated
26/01/2016
Company Age
10 years
Directors
4
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Tag International Holdings Limited (09970985) is a private limited with share capital incorporated on 26/01/2016 (10 years old) and registered in london, SW1H9EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/01/2016
SW1H9EU
2 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
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 Updates
Category:Confirmation Statement
Date:27-01-2025
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
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Legacy
Category:Capital
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2024
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:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Auditors Resignation Company
Category:Auditors
Date:10-11-2020
Resolution
Category:Resolution
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Resolution
Category:Resolution
Date:21-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Legacy
Category:Capital
Date:07-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2017
Legacy
Category:Insolvency
Date:07-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:09-04-2017
Capital Allotment Shares
Category:Capital
Date:09-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2017
Legacy
Category:Capital
Date:04-04-2017
Legacy
Category:Insolvency
Date:04-04-2017
Resolution
Category:Resolution
Date:04-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2017
Resolution
Category:Resolution
Date:30-03-2017
Resolution
Category:Resolution
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Resolution
Category:Resolution
Date:29-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Resolution
Category:Resolution
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:17-06-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Allotment Shares
Category:Capital
Date:29-02-2016
Incorporation Company
Category:Incorporation
Date:26-01-2016
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
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
3
Contact
02081037686
63-65 Petty France Ground Floor, London, SW1H9EU