Taveo Group Limited

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Taveo Group Limited

sc634941•Private Limited With Share Capital

3A Dublin Meuse Dublin Meuse, Edinburgh, EH36NW
07557651271

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Incorporated

02/07/2019

Company Age

6 years

Directors

3

Employees

16

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Taveo Group Limited (sc634941) is a private limited with share capital incorporated on 02/07/2019 (6 years old) and registered in edinburgh, EH36NW. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/07/2019
EH36NW
16 employees

Financial Overview

Total Assets

£533.9K

Liabilities

£2.78M

Net Assets

£-2.25M

Est. Turnover

£2.04M

AI Estimated
Unreported
Cash

£149.3K

Key Metrics

16

Employees

3

Directors

26

Shareholders

Board of Directors

3
D
david christopher foreman
director
D
david christopher foreman
director
T
thomas hardman
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Memorandum Articles
Category:Incorporation
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Resolution
Category:Resolution
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:10-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2022
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2022
Legacy
Category:Insolvency
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Capital Allotment Shares
Category:Capital
Date:07-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2022
Legacy
Category:Insolvency
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2021
Legacy
Category:Insolvency
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:20-10-2020
Incorporation Company
Category:Incorporation
Date:02-07-2019

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2026
Filing Date14/05/2025
Latest Accounts31/03/2025

Trading Addresses

Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, G21BP
Suite 1.1 2 West Regent Street, Glasgow, G21RWRegistered
Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, G21BP
Suite 1.1 2 West Regent Street, Glasgow, G21RWRegistered
Suite 1.1 2 West Regent Street, Glasgow, G21RWRegistered

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Contact

07557651271
3A Dublin Meuse Dublin Meuse, Edinburgh, EH36NW