Tavistock Private Client Limited

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Tavistock Private Client Limited

04298592Private Limited With Share Capital

1 Queen'S Square, Ascot Business Park, Ascot, SL59FE
Incorporated

03/10/2001

Company Age

24 years

Directors

6

Employees

36

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Tavistock Private Client Limited (04298592) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in ascot, SL59FE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Tavistock private client is an executive office company based out of tennyson house, cambridge business park, cambridge, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/10/2001
SL59FE
36 employees

Financial Overview

Total Assets

£12.24M

Liabilities

£8.01M

Net Assets

£4.22M

Turnover

£2.29M

Cash

£320.4K

Key Metrics

36

Employees

6

Directors

2

Shareholders

Board of Directors

5

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Resolution
Category:Resolution
Date:30-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Auditors Resignation Company
Category:Auditors
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Capital Allotment Shares
Category:Capital
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Resolution
Category:Resolution
Date:29-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Legacy
Category:Capital
Date:09-05-2008
Resolution
Category:Resolution
Date:09-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2005
Auditors Resignation Company
Category:Auditors
Date:22-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Officers
Date:10-11-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Queen'S Square, Ascot Business Park, Ascot, Berkshire Sl5 9Fe, SL59FERegistered
29-31 Market Street, Fordham, Ely, Cambridgeshire, CB75LQ
The Barn, Downing Park, Station Road, Cambridge, Cambridgeshire, CB250NW

Contact

01223565035
pbfinancialplanning.co.uk
1 Queen'S Square, Ascot Business Park, Ascot, SL59FE