Tag Investment Bankers started in year 2014 as Private Limited Company with registration number 09186162. The Tag Investment Bankers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at International House. Postal code: EC1A 2BN.
The company has 2 directors, namely Chris P., Amal S.. Of them, Amal S. has been with the company the longest, being appointed on 1 October 2015 and Chris P. has been with the company for the least time - from 1 June 2020. As of 25 April 2024, there was 1 ex director - Tracie F.. There were no ex secretaries.
| Office Address | International House |
| Office Address2 | 24 Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 09186162 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 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 | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 01 October 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Chris P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amal S. This PSC owns 25-50% shares.
Chris P.
| Notified on | 27 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amal S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 400 000 | 400 000 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 400 000 | 400 000 | ||
| Current Assets | 400 000 | 400 000 | 400 000 | |
| Net Assets Liabilities | 400 000 | 400 000 | 400 000 | |
| Cash Bank In Hand | 400 000 | 400 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 400 000 | 400 000 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 400 000 | 400 000 | ||
| Other | ||||
| Current Asset Investments | 400 000 | |||
| Net Current Assets Liabilities | 400 000 | 400 000 | 400 000 | |
| Total Assets Less Current Liabilities | 400 000 | 400 000 | 400 000 | |
| Number Shares Allotted | 40 000 | 40 000 | ||
| Par Value Share | 10 | 10 | ||
| Share Capital Allotted Called Up Paid | 400 000 | 400 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to 20-22 Wenlock Road London N1 7GU on Tuesday 23rd January 2024 filed on: 23rd, January 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy