Thompson Taraz Group Plc
Company Profile
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SmallThompson Taraz Group Plc
08945941•Public Limited With Share Capital
47 Park Lane, London, W1K1PR
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Incorporated
19/03/2014
Company Age
12 years
Directors
9
Employees
18
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Thompson Taraz Group Plc (08945941) is a public limited with share capital incorporated on 19/03/2014 (12 years old) and registered in london, W1K1PR. The company operates under SIC code 64205 and is classified as Small.
Thompson taraz group limited is a company based out of c/o thompson taraz llp 4th floor, stanhope house 47 park lane, london, united kingdom.
Public Limited With Share Capital
SIC: 64205
Small
Incorporated 19/03/2014
W1K1PR
18 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£754.0K
Net Assets
£1.85M
Turnover
£3.68M
Cash
£1.81M
Key Metrics
18
Employees
9
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2026
Capital Allotment Shares
Category:Capital
Date:19-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2025
Resolution
Category:Resolution
Date:05-06-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:27-02-2018
Change Sail Address Company With New Address
Category:Address
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Accounts Balance Sheet
Category:Accounts
Date:28-11-2017
Auditors Report
Category:Auditors
Date:28-11-2017
Auditors Statement
Category:Auditors
Date:28-11-2017
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-11-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Reregistration Private To Public Company
Category:Change Of Name
Date:28-11-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Capital Allotment Shares
Category:Capital
Date:05-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Incorporation Company
Category:Incorporation
Date:19-03-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
47 Park Lane, London, W1K1PRRegistered
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