Tagadab Limited in Perdiswell Park WORCESTER - WR3 7GD

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Tagadab Limited WORCESTER

Founded in 2007, Tagadab, classified under reg no. 06164292 is an active company. Currently registered at Acton House WR3 7GD, Worcester the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 3 directors in the the firm, namely Abhinav M., Chirag P. and Sarah B.. In addition one secretary - Hannah T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tagadab Limited Address / Contact

Office Address	Acton House
Office Address2	Perdiswell Park
Town	Worcester
Post code	WR3 7GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06164292
Date of Incorporation	Thu, 15th Mar 2007
Industry	Other information technology service activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Abhinav M.

Position: Director

Appointed: 18 May 2023

Hannah T.

Position: Secretary

Appointed: 18 May 2023

Chirag P.

Position: Director

Appointed: 06 September 2018

Sarah B.

Position: Director

Appointed: 06 September 2018

Sarah B.

Position: Secretary

Appointed: 06 September 2018

Resigned: 18 May 2023

Stephen E.

Position: Director

Appointed: 06 September 2018

Resigned: 18 May 2023

Federico B.

Position: Director

Appointed: 06 September 2018

Resigned: 18 May 2023

Claudio C.

Position: Director

Appointed: 06 September 2018

Resigned: 18 May 2023

Lorenzo P.

Position: Director

Appointed: 06 September 2018

Resigned: 18 May 2023

Charles N.

Position: Director

Appointed: 15 March 2007

Resigned: 06 September 2018

Steve R.

Position: Secretary

Appointed: 15 March 2007

Resigned: 06 September 2018

Steve R.

Position: Director

Appointed: 15 March 2007

Resigned: 06 September 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Poundhost Internet Limited from Worcester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steve R. This PSC owns 25-50% shares.

Poundhost Internet Limited

Acton House Perdiswell Park, Worcester, WR3 7GD, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	06333189
Notified on	6 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve R.

Notified on	6 April 2016
Ceased on	6 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/09/21 director's details were changed filed on: 21st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/09/21 director's details were changed filed on: 21st, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (29 pages)
TM02	Secretary's appointment terminated on 2023/05/18 filed on: 18th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/18. filed on: 18th, May 2023	officers	Free Download (2 pages)
AP03	On 2023/05/18, company appointed a new person to the position of a secretary filed on: 18th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, April 2021	accounts	Free Download (30 pages)
CH01	On 2020/09/08 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, February 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 26th, September 2018	accounts	Free Download (1 page)
CH01	On 2018/09/06 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/06 filed on: 10th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/06. filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/06. filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/06. filed on: 10th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/09/06 filed on: 10th, September 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/09/06 filed on: 10th, September 2018	officers	Free Download (1 page)
AP03	On 2018/09/06, company appointed a new person to the position of a secretary filed on: 10th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/06. filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/06. filed on: 8th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 21 Southampton Row London WC1B 5HA on 2018/09/08 to Acton House Perdiswell Park Worcester WR3 7GD filed on: 8th, September 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/09/06. filed on: 8th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 26th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 27th, March 2017	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 18th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 10th, April 2015	annual return	Free Download (6 pages)
SH01	133.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (14 pages)
CH01	On 2012/05/10 director's details were changed filed on: 10th, April 2015	officers	Free Download (2 pages)
SH01	133.00 GBP is the capital in company's statement on 2014/10/08 filed on: 3rd, March 2015	capital	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2014	resolution
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 15th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (14 pages)
CH03	On 2012/05/29 secretary's details were changed filed on: 7th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 7th, April 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2012	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 13th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 8th, March 2012	accounts	Free Download (15 pages)
CH03	On 2011/03/15 secretary's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/03/15 director's details were changed filed on: 19th, July 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 19th, July 2011	annual return	Free Download (5 pages)
CH01	On 2010/03/15 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH01	On 2010/03/15 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 4th, April 2011	accounts	Free Download (14 pages)
MISC	Auditors resignation filed on: 7th, July 2010	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/04/08 with complete member list filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 2nd, April 2009	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 9th, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/04/16 with complete member list filed on: 16th, April 2008	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, March 2007	incorporation	Free Download (14 pages)

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