Tartan Bidco Limited
Company Profile
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SmallTartan Bidco Limited
14277684•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
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Incorporated
04/08/2022
Company Age
3 years
Directors
3
Employees
115
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tartan Bidco Limited (14277684) is a private limited with share capital incorporated on 04/08/2022 (3 years old) and registered in london, EC4M7WS. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/08/2022
EC4M7WS
115 employees
Financial Overview
Total Assets
£13.72M
Liabilities
£6.05M
Net Assets
£7.67M
Turnover
£7.89M
Cash
£212.0K
Key Metrics
115
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-03-2026
Legacy
Category:Insolvency
Date:23-03-2026
Legacy
Category:Capital
Date:23-03-2026
Resolution
Category:Resolution
Date:23-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Resolution
Category:Resolution
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2025
Resolution
Category:Resolution
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2022
Incorporation Company
Category:Incorporation
Date:04-08-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date28/02/2027
Filing Date26/02/2026
Latest Accounts31/05/2025
Trading Addresses
Po Box 717, London, EC4M7WSRegistered
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Contact
One Fleet Place, London, EC4M7WS