Taonga Project Development Limited is a private limited company situated at Ensign House Juniper Drive, Battersea Reach, London SW18 1TA. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-12-12, this 5-year-old company is run by 1 director.
Director Samuel Z., appointed on 12 December 2018.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official data there was a name change on 2019-01-15 and their previous name was Taongo Project Development Limited.
The latest confirmation statement was sent on 2023-06-22 and the date for the following filing is 2024-07-06. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Ensign House Juniper Drive |
| Office Address2 | Battersea Reach |
| Town | London |
| Post code | SW18 1TA |
| Country of origin | United Kingdom |
| Registration Number | 11724856 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Corporate Secretary
Appointed: 12 December 2018
Position: Director
Appointed: 12 December 2018
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Samuel Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Uph-Blue (Uk) Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights. Then there is Taonga Wealth Management Ltd., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Samuel Z.
| Notified on | 30 June 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Uph-Blue (Uk) Ltd
Lawford House 4 Albert Place, London, N3 1QB, England
| Legal authority | Companies Act 2006 Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 11377321 |
| Notified on | 18 September 2019 |
| Ceased on | 30 June 2023 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors |
Taonga Wealth Management Ltd.
Sotheby Building Rodney Village, Rodney Bay, Gros-Islet, PO Box 838, Saint Lucia
| Legal authority | International Business Companies Act |
| Legal form | Limited Liability |
| Country registered | Saint Lucia |
| Place registered | International Business Companies Registry |
| Registration number | 2016-00099 |
| Notified on | 12 December 2018 |
| Ceased on | 19 September 2019 |
| Nature of control: |
75,01-100% shares |
| Taongo Project Development | January 15, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 135 | 167 | |
| Current Assets | 135 | 22 005 | 22 197 |
| Debtors | 21 838 | 22 197 | |
| Net Assets Liabilities | -215 | -27 105 | -28 902 |
| Other Debtors | 6 378 | 6 799 | |
| Other | |||
| Creditors | 350 | 48 500 | 50 140 |
| Net Current Assets Liabilities | -215 | 21 395 | 21 238 |
| Other Creditors | 350 | 610 | 940 |
| Total Assets Less Current Liabilities | -215 | 21 395 | 21 238 |
| Amounts Owed By Associates | 15 460 | 15 398 | |
| Bank Borrowings Overdrafts | 48 500 | 50 140 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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