Tag Hospitality Limited LONDON


Tag Hospitality Limited is a private limited company registered at 2Nd Floor, 39, Ludgate Hill, London EC4M 7JN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-03-31, this 4-year-old company is run by 3 directors.
Director Alessandro M., appointed on 08 June 2022. Director Francesco R., appointed on 20 April 2021. Director Vincenzo E., appointed on 04 May 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was filed on 2023-10-22 and the date for the subsequent filing is 2024-11-05. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Tag Hospitality Limited Address / Contact

Office Address 2nd Floor, 39
Office Address2 Ludgate Hill
Town London
Post code EC4M 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12541426
Date of Incorporation Tue, 31st Mar 2020
Industry Licensed restaurants
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (156 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Alessandro M.

Position: Director

Appointed: 08 June 2022

Francesco R.

Position: Director

Appointed: 20 April 2021

Vincenzo E.

Position: Director

Appointed: 04 May 2020

Elia V.

Position: Director

Appointed: 08 June 2022

Resigned: 25 January 2024

Vincenzo E.

Position: Secretary

Appointed: 04 May 2020

Resigned: 04 May 2020

Aurijit B.

Position: Director

Appointed: 31 March 2020

Resigned: 04 May 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Carmine S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wayne S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sash Group Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Carmine S.

Notified on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wayne S.

Notified on 10 January 2024
Ceased on 18 February 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sash Group Limited

2nd Floor 39 Ludgate Hill, London, EC4M 7JN, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 22 October 2021
Ceased on 10 January 2024
Nature of control: 75,01-100% shares

Vincenzo E.

Notified on 4 May 2020
Ceased on 22 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aurijit B.

Notified on 31 March 2020
Ceased on 4 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand56 942143 539100 292
Current Assets83 454262 487253 393
Debtors21 51288 948123 101
Other Debtors21 51288 94852 601
Property Plant Equipment192 064228 682177 409
Total Inventories5 00030 00030 000
Other
Amount Specific Advance Or Credit Directors 6 2141 666
Amount Specific Advance Or Credit Made In Period Directors  4 548
Amount Specific Advance Or Credit Repaid In Period Directors 6 214 
Accumulated Depreciation Impairment Property Plant Equipment58 301131 217183 225
Average Number Employees During Period 4341
Creditors398 548397 488455 643
Fixed Assets192 064  
Increase From Depreciation Charge For Year Property Plant Equipment 72 91652 008
Net Current Assets Liabilities-315 094-135 001-202 250
Other Creditors201 000115 554117 693
Other Taxation Social Security Payable 58 930106 694
Property Plant Equipment Gross Cost250 365359 899360 634
Total Additions Including From Business Combinations Property Plant Equipment 109 534735
Total Assets Less Current Liabilities-123 03093 681-24 841
Trade Creditors Trade Payables22 56229 84238 094

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Mon, 19th Feb 2024
filed on: 19th, February 2024
Free Download (2 pages)

Company search