Tarsus Am Shows Ltd
Company Profile
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UnknownTarsus Am Shows Ltd
07910136•Private Limited With Share Capital
5 Howick Place, London, SW1P1WG
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Incorporated
16/01/2012
Company Age
14 years
Directors
6
Employees
—
SIC Code
82301
Risk
not scored
Company Overview
Registration, classification & business activity
Tarsus Am Shows Ltd (07910136) is a private limited with share capital incorporated on 16/01/2012 (14 years old) and registered in london, SW1P1WG. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
Private Limited With Share Capital
SIC: 82301
Unknown
Incorporated 16/01/2012
SW1P1WG
Financial Overview
Total Assets
£401
Liabilities
£0
Net Assets
£401
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2025
Legacy
Category:Accounts
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Legacy
Category:Other
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2024
Legacy
Category:Other
Date:20-11-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2022
Legacy
Category:Other
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:07-11-2020
Legacy
Category:Other
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Memorandum Articles
Category:Incorporation
Date:11-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Move Registers To Sail Company
Category:Address
Date:03-04-2013
Change Sail Address Company
Category:Address
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Incorporation Company
Category:Incorporation
Date:16-01-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 Howick Place, London, SW1P1WGRegistered
9Th Floor, Metro Building, 1 Butterwick, London, W68DL
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