Tardigrade International Group Ltd is a private limited company located at 61 Bridge Street, Kington HR5 3DJ. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Dustin H., appointed on 31 March 2023.
The company is officially classified as "non-life insurance" (SIC code: 65120), "administration of financial markets" (Standard Industrial Classification code: 66110), "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
The latest confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14. What is more, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 13636871 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Non-life insurance |
| Industry | Administration of financial markets |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (418 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 31 March 2023
The list of PSCs who own or control the company consists of 3 names. As we found, there is Dustin H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Ali K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Seyed R., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dustin H.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights |
Ali K.
| Notified on | 22 September 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Seyed R.
| Notified on | 22 September 2021 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 12th, October 2023 |
accounts | Free Download (2 pages) |
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