Tagmin started in year 2013 as Private Limited Company with registration number 08753738. The Tagmin company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 16 Garrick Street. Postal code: WC2E 9BA.
The firm has 6 directors, namely Matthew H., James A. and Rafi G. and others. Of them, Benjamin M., Michael V. have been with the company the longest, being appointed on 29 October 2013 and Matthew H. and James A. and Rafi G. and Alex A. have been with the company for the least time - from 26 April 2023. As of 29 May 2024, there were 2 ex directors - Abigail L., Laura M. and others listed below. There were no ex secretaries.
| Office Address | 16 Garrick Street |
| Town | London |
| Post code | WC2E 9BA |
| Country of origin | United Kingdom |
| Registration Number | 08753738 |
| Date of Incorporation | Tue, 29th Oct 2013 |
| Industry | Artistic creation |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 29 October 2013
Position: Director
Appointed: 29 October 2013
The register of PSCs that own or control the company consists of 5 names. As we researched, there is Talent Systems Europe Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Benjamin M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Talent Systems Europe Limited
7 Leicester Place 7 Leicester Place, London, WC2H 7RJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 07664065 |
| Notified on | 26 April 2023 |
| Nature of control: |
75,01-100% shares |
Benjamin M.
| Notified on | 1 October 2016 |
| Ceased on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael V.
| Notified on | 1 October 2016 |
| Ceased on | 26 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael V.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 81 | 875 | 191 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 25 670 | 47 850 | 72 330 | 81 633 | 94 405 | 132 329 | 163 869 | ||
| Property Plant Equipment | 398 | 202 | 6 | ||||||
| Cash Bank In Hand | 164 | 15 721 | 25 670 | ||||||
| Current Assets | 5 647 | 16 356 | 29 662 | ||||||
| Debtors | 5 483 | 635 | 3 992 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | -100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 181 | 775 | 91 | ||||||
| Shareholder Funds | 81 | 875 | 191 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 196 | 392 | 588 | 594 | |||||
| Average Number Employees During Period | 4 | 4 | 5 | 6 | |||||
| Corporation Tax Payable | 25 684 | 31 123 | 41 463 | 48 623 | 55 074 | 69 266 | 87 314 | ||
| Creditors | 25 479 | 47 339 | 65 058 | 64 062 | 72 046 | 90 609 | 115 024 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 196 | 196 | 196 | 6 | |||||
| Net Current Assets Liabilities | 81 | 875 | 191 | 511 | 7 272 | 17 571 | 22 359 | 41 720 | 48 845 |
| Other Creditors | -3 324 | 9 302 | 11 587 | 1 375 | 1 282 | 1 399 | 1 179 | ||
| Other Taxation Social Security Payable | 3 119 | 6 914 | 12 008 | 14 064 | 15 690 | 19 944 | 26 531 | ||
| Property Plant Equipment Gross Cost | 594 | 594 | 594 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 594 | ||||||||
| Total Assets Less Current Liabilities | 81 | 875 | 191 | 7 272 | 17 969 | 22 561 | 41 726 | 48 845 | |
| Creditors Due Within One Year | 5 566 | 15 481 | 29 471 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | -100 | 100 | 100 | ||||||
| Advances Credits Directors | 5 483 | 635 | 1 271 | ||||||
| Advances Credits Made In Period Directors | 5 483 | ||||||||
| Advances Credits Repaid In Period Directors | 4 848 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/10/13. New Address: 16 Garrick Street London WC2E 9BA. Previous address: 16 16 Garrick Street London WC2E 9BA England filed on: 13th, October 2023 |
address | Free Download (1 page) |
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