Tarsus Touchstone Limited in LONDON

Tarsus Touchstone Limited LONDON

Founded in 1999, Tarsus Touchstone, classified under reg no. 03891757 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 11th May 2001 Tarsus Touchstone Limited is no longer carrying the name E Tarsus.

The company has 3 directors, namely Simon B., Nicholas P. and Sinead D.. Of them, Nicholas P., Sinead D. have been with the company the longest, being appointed on 17 April 2023 and Simon B. has been with the company for the least time - from 18 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tarsus Touchstone Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03891757
Date of Incorporation	Mon, 6th Dec 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Simon B.

Position: Director

Appointed: 18 December 2023

Informa Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2023

Nicholas P.

Position: Director

Appointed: 17 April 2023

Sinead D.

Position: Director

Appointed: 17 April 2023

Mark T.

Position: Director

Appointed: 17 April 2023

Resigned: 18 December 2023

Simon S.

Position: Director

Appointed: 11 November 2016

Resigned: 17 April 2023

Daniel O.

Position: Director

Appointed: 31 July 2011

Resigned: 17 April 2023

Simon S.

Position: Secretary

Appointed: 26 March 2010

Resigned: 17 April 2023

Ashley M.

Position: Director

Appointed: 06 November 2008

Resigned: 31 July 2011

Neil J.

Position: Director

Appointed: 03 March 2004

Resigned: 01 November 2008

Damian D.

Position: Director

Appointed: 19 December 2002

Resigned: 03 March 2004

David J.

Position: Director

Appointed: 05 March 2001

Resigned: 01 January 2018

Neville B.

Position: Director

Appointed: 01 March 2000

Resigned: 19 December 2002

James E.

Position: Director

Appointed: 01 March 2000

Resigned: 17 April 2023

Peter B.

Position: Secretary

Appointed: 01 March 2000

Resigned: 26 March 2010

Bibi A.

Position: Director

Appointed: 06 December 1999

Resigned: 01 March 2000

Brian C.

Position: Secretary

Appointed: 06 December 1999

Resigned: 01 March 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Tarsus Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tarsus Holdings Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05246843
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

E Tarsus	May 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022	accounts	Free Download (58 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020	accounts	Free Download (52 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, August 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 28th November 2014 with full list of members filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th November 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 22nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 28th November 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 16th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th November 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 28th November 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 28th November 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 22nd, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/01/07	annual return
363s	Annual return made up to Wednesday 17th January 2007 filed on: 17th, January 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/01/07	annual return
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 5th, June 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 7th February 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th December 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th December 2003 filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 30th December 2002 filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 30th December 2002 filed on: 30th, December 2002	annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, February 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (6 pages)

Tarsus Touchstone Limited LONDON

Tarsus Touchstone Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Informa Cosec Limited

Nicholas P.

Sinead D.

Mark T.

Simon S.

Daniel O.

Simon S.

Ashley M.

Neil J.

Damian D.

David J.

Neville B.

James E.

Peter B.

Bibi A.

Brian C.

People with significant control

Company previous names

Company filings

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