Taveta Enterprises Limited HEANOR


Taveta Enterprises Limited is a private limited company situated at 24B Lockton Avenue, Heanor DE75 7EQ. Incorporated on 2018-03-11, this 6-year-old company is run by 3 directors and 1 secretary.
Director Julie R., appointed on 23 March 2020. Director Dylan R., appointed on 11 March 2018. Director Chester N., appointed on 11 March 2018.
Moving on to secretaries, we can name: Dylan R., appointed on 11 March 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-03-10 and the deadline for the subsequent filing is 2024-03-24. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Taveta Enterprises Limited Address / Contact

Office Address 24b Lockton Avenue
Town Heanor
Post code DE75 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11249497
Date of Incorporation Sun, 11th Mar 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Julie R.

Position: Director

Appointed: 23 March 2020

Dylan R.

Position: Director

Appointed: 11 March 2018

Dylan R.

Position: Secretary

Appointed: 11 March 2018

Chester N.

Position: Director

Appointed: 11 March 2018

Renshaw Group Limited

Position: Corporate Secretary

Appointed: 11 March 2018

Renshaw Group Limited

Position: Corporate Director

Appointed: 11 March 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Chester N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dylan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Chester N.

Notified on 11 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dylan R.

Notified on 11 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 31st, December 2023
Free Download (2 pages)

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