Tarlu Ltd POOLE


Founded in 2016, Tarlu, classified under reg no. 10080954 is an active company. Currently registered at 11 Allens Lane BH16 5DA, Poole the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Kim J., appointed on 1 October 2018. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Martin M., Tarli S. and others listed below. There were no ex secretaries.

Tarlu Ltd Address / Contact

Office Address 11 Allens Lane
Office Address2 Hamworthy
Town Poole
Post code BH16 5DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10080954
Date of Incorporation Wed, 23rd Mar 2016
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Kim J.

Position: Director

Appointed: 01 October 2018

Martin M.

Position: Director

Appointed: 23 March 2016

Resigned: 19 August 2022

Tarli S.

Position: Director

Appointed: 23 March 2016

Resigned: 30 September 2018

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we established, there is Menace Holdings Ltd from Poole, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the PSC register is Kim J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Menace Holdings Ltd

3 Vista Place, Ingworth Road, Poole, Dorset, BH12 1JY, England

Legal authority Laws Of England And Wales - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Uk
Registration number 14972444
Notified on 18 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kim J.

Notified on 31 January 2018
Ceased on 18 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 22 March 2017
Ceased on 6 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Tarli S.

Notified on 22 March 2017
Ceased on 31 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand   34 934225 989
Debtors   65 057320 639
Net Assets Liabilities-61 932-101 048-86 602-31 59288 980
Other Debtors   22 74279 999
Property Plant Equipment   64 260135 063
Total Inventories   1 00019 300
Other
Average Number Employees During Period   1538
Bank Borrowings Overdrafts    11 054
Creditors-143 529-112 903-158 714-166 722394 617
Finished Goods Goods For Resale   1 00019 300
Net Current Assets Liabilities-143 529-88 026-96 208-65 731171 311
Number Shares Allotted    100
Par Value Share    1
Total Assets Less Current Liabilities-39 757-76 642-72 159-1 471306 374

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 7th, November 2023
Free Download (9 pages)

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