Tamaar Ltd BOURNEMOUTH


Tamaar started in year 2014 as Private Limited Company with registration number 08919023. The Tamaar company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bournemouth at The Coach House 4. Postal code: BH1 1LY. Since September 4, 2014 Tamaar Ltd is no longer carrying the name Tamar Skincare.

The company has 2 directors, namely Michael N., Jack N.. Of them, Michael N., Jack N. have been with the company the longest, being appointed on 21 November 2022. As of 26 April 2024, there were 4 ex directors - Imranabbas G., Harjit S. and others listed below. There were no ex secretaries.

Tamaar Ltd Address / Contact

Office Address The Coach House 4
Office Address2 Dean Park Crescent
Town Bournemouth
Post code BH1 1LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08919023
Date of Incorporation Mon, 3rd Mar 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Michael N.

Position: Director

Appointed: 21 November 2022

Jack N.

Position: Director

Appointed: 21 November 2022

Qcf Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2023

Resigned: 27 October 2023

Imranabbas G.

Position: Director

Appointed: 03 October 2014

Resigned: 08 December 2022

Harjit S.

Position: Director

Appointed: 03 March 2014

Resigned: 10 October 2014

Navjitpal K.

Position: Director

Appointed: 03 March 2014

Resigned: 08 December 2022

Nirmal K.

Position: Director

Appointed: 03 March 2014

Resigned: 10 October 2014

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Ukb Investments Ltd from Bournemouth, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the PSC register is Navjitpal K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Imranabbas G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ukb Investments Ltd

The Coach House 4 Dean Park Crescent, Bournemouth, BH1 1LY, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12350978
Notified on 7 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Navjitpal K.

Notified on 6 April 2016
Ceased on 7 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Imranabbas G.

Notified on 6 April 2016
Ceased on 7 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tamar Skincare September 4, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth-6 413-9 571      
Balance Sheet
Current Assets2 6218 0278 10521 47663 41640 56547 23223 715
Net Assets Liabilities -9 571-15 218-17 953-33 836-139 184-141 961-162 121
Cash Bank In Hand1008 027      
Debtors-1       
Intangible Fixed Assets29 06231 859      
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-6 513-9 671      
Shareholder Funds-6 413-9 571      
Other
Version Production Software     2 0202 021 
Accrued Liabilities Not Expressed Within Creditors Subtotal   948760175175175
Creditors 49 45765 95785 193147 084230 242234 554234 554
Fixed Assets 31 85942 63446 71248 20748 20749 23748 893
Net Current Assets Liabilities-35 475-41 430-57 852-63 717-83 668-189 677-187 322-210 839
Total Assets Less Current Liabilities-6 413-9 571-15 218-17 005-35 461-141 470-138 085-161 946
Creditors Due Within One Year38 09649 457      
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On December 1, 2023 director's details were changed
filed on: 19th, December 2023
Free Download (2 pages)

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