Tavister Limited

DataGardener
live
Micro

Tavister Limited

03381752•Private Limited With Share Capital

Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT92NY

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/06/1997

Company Age

28 years

Directors

1

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tavister Limited (03381752) is a private limited with share capital incorporated on 05/06/1997 (28 years old) and registered in chessington, KT92NY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/06/1997
KT92NY
1 employees

Financial Overview

Total Assets

£49.4K

Liabilities

£30.3K

Net Assets

£19.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
P
peter anthony smith
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Legacy
Category:Capital
Date:06-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-03-2019
Legacy
Category:Insolvency
Date:06-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Resolution
Category:Resolution
Date:11-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-10-2018
Capital Allotment Shares
Category:Capital
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Move Registers To Sail Company
Category:Address
Date:22-05-2014
Change Sail Address Company
Category:Address
Date:21-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:12-12-2013
Termination Secretary Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Address
Date:09-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/08/2025
Latest Accounts31/03/2025

Trading Addresses

Unit C83 Barwell Business Park, Leatherhead Road, Chessington, Surrey Kt9 2Ny, KT92NYRegistered

Related Companies

5
bolle brands midco 3 limited
live
bolle brands midco 2 limited
live
bolle brands (uk) limited
live
bolle brands debtco limited
live
bolle brands midco 1 limited
live

Contact

Unit C83 Barwell Business Park, Leatherhead Road, Chessington, KT92NY