Tarsus Am Shows Ltd in LONDON

Tarsus Am Shows Ltd LONDON

Tarsus Am Shows started in year 2012 as Private Limited Company with registration number 07910136. The Tarsus Am Shows company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG. Since May 19, 2016 Tarsus Am Shows Ltd is no longer carrying the name 3d Print Show.

The company has 3 directors, namely Simon B., Nicholas P. and Sinead D.. Of them, Nicholas P., Sinead D. have been with the company the longest, being appointed on 17 April 2023 and Simon B. has been with the company for the least time - from 18 December 2023. As of 25 April 2024, there were 6 ex directors - Mark T., Simon S. and others listed below. There were no ex secretaries.

Tarsus Am Shows Ltd Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07910136
Date of Incorporation	Mon, 16th Jan 2012
Industry	Activities of conference organisers
Industry	Activities of exhibition and fair organisers
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 18 December 2023

Nicholas P.

Position: Director

Appointed: 17 April 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Mark T.

Position: Director

Appointed: 17 April 2023

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 11 November 2016

Resigned: 17 April 2023

James E.

Position: Director

Appointed: 29 July 2014

Resigned: 17 April 2023

Roger P.

Position: Director

Appointed: 29 July 2014

Resigned: 03 December 2018

Kerry H.

Position: Director

Appointed: 10 April 2012

Resigned: 03 December 2018

Dianne H.

Position: Director

Appointed: 16 January 2012

Resigned: 10 April 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Tarsus Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarsus Group Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02000544
Notified on	19 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3d Print Show	May 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31
Net Worth	15 754	-146 489

Balance Sheet
Cash Bank In Hand	4 734	3 581
Current Assets	62 817	253 977
Debtors	58 083	233 821
Stocks Inventory		16 575
Tangible Fixed Assets	20 000	55 071

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	5 754	-156 489
Shareholder Funds	15 754	-146 489

Other
Creditors Due Within One Year	67 063	455 537
Net Current Assets Liabilities	-4 246	-201 560
Number Shares Allotted	10	10
Par Value Share	1	1
Share Capital Allotted Called Up Paid	10	10
Share Premium Account	9 990	9 990
Tangible Fixed Assets Additions	30 000
Tangible Fixed Assets Cost Or Valuation	30 000	94 681
Tangible Fixed Assets Depreciation	10 000	39 610
Tangible Fixed Assets Depreciation Charged In Period	10 000
Total Assets Less Current Liabilities	15 754	-146 489

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on December 18, 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on December 18, 2023 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	On December 18, 2023 new director was appointed. filed on: 3rd, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 7th, October 2023	accounts	Free Download (18 pages)
AD01	New registered office address 5 Howick Place London SW1P 1WG. Change occurred on October 2, 2023. Company's previous address: 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL. filed on: 2nd, October 2023	address	Free Download (1 page)
AP01	On April 17, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
AP01	On April 17, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
AP01	On April 17, 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AP04	Appointment (date: April 17, 2023) of a secretary filed on: 27th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 21st, November 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 9th, November 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 26th, November 2020	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (52 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, October 2019	mortgage	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 11th, January 2019	incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, January 2019	resolution	Free Download (1 page)
MR01	Registration of charge 079101360002, created on December 19, 2018 filed on: 21st, December 2018	mortgage	Free Download (55 pages)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 3, 2018 filed on: 18th, December 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, December 2018	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, August 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, August 2017	accounts	Free Download (24 pages)
CH01	On February 24, 2017 director's details were changed filed on: 24th, February 2017	officers	Free Download (2 pages)
CH01	On December 13, 2016 director's details were changed filed on: 9th, January 2017	officers	Free Download (2 pages)
AP01	On November 11, 2016 new director was appointed. filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
CERTNM	Company name changed 3D print show LTDcertificate issued on 19/05/16 filed on: 19th, May 2016	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 10, 2016: 10.00 GBP	capital
AD01	New registered office address 7th Floor Metro Building 1Butterwick Hammersmith London W6 8DL. Change occurred on January 22, 2016. Company's previous address: 21 Victoria Street St Albans Hertfordshire AL1 3JJ. filed on: 22nd, January 2016	address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 23rd, March 2015	annual return	Free Download (15 pages)
AD01	New registered office address 21 Victoria Street St Albans Hertfordshire AL1 3JJ. Change occurred on December 18, 2014. Company's previous address: 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ. filed on: 18th, December 2014	address	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, December 2014	mortgage	Free Download (4 pages)
AP01	On July 29, 2014 new director was appointed. filed on: 6th, November 2014	officers	Free Download (3 pages)
AP01	On July 29, 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from January 31, 2015 to December 31, 2014 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 22nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 24th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 24, 2014: 10.00 GBP	capital
MR01	Registration of charge 079101360001 filed on: 6th, February 2014	mortgage	Free Download (36 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 2, 2013. Old Address: 1 St Johns Barn Griffin Farm Conger Lane Toddington Dunstable Bedfordshire LU5 6BT England filed on: 2nd, August 2013	address	Free Download (1 page)
AD01	Company moved to new address on May 30, 2013. Old Address: Suite 202 Clipper House Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ United Kingdom filed on: 30th, May 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, April 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 3rd, April 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on December 6, 2012. Old Address: C/O 3D Print Show 208 United House 39-41North Road London Greater London N7 9DP United Kingdom filed on: 6th, December 2012	address	Free Download (1 page)
AP01	On May 10, 2012 new director was appointed. filed on: 10th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 10, 2012 filed on: 10th, May 2012	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2012	incorporation	Free Download (7 pages)

Tarsus Am Shows Ltd LONDON

Tarsus Am Shows Ltd Address / Contact

Company Information / Profile

Company staff

Simon B.

Nicholas P.

Informa Cosec Limited

Sinead D.

Mark T.

Simon S.

James E.

Roger P.

Kerry H.

Dianne H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us