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Taschen Uk Limited LONDON

Founded in 1994, Taschen Uk, classified under reg no. 02937075 is an active company. Currently registered at 5 Anderson Street SW3 3LU, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Marlene T., Benedikt T.. Of them, Benedikt T. has been with the company the longest, being appointed on 3 June 1994 and Marlene T. has been with the company for the least time - from 11 September 2017. 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.

Taschen Uk Limited Address / Contact

Office Address 5 Anderson Street
Town London
Post code SW3 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02937075
Date of Incorporation Fri, 3rd Jun 1994
Industry Book publishing
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Marlene T.

Position: Director

Appointed: 11 September 2017

Benedikt T.

Position: Director

Appointed: 03 June 1994

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 06 April 2008

Resigned: 06 April 2009

Joao S.

Position: Director

Appointed: 06 April 2005

Resigned: 13 July 2011

Incorporation Secretaries Limited

Position: Secretary

Appointed: 21 October 2004

Resigned: 06 April 2008

Waterlow Registrars Limited

Position: Corporate Secretary

Appointed: 01 September 2003

Resigned: 21 October 2004

Paul T.

Position: Director

Appointed: 17 December 1997

Resigned: 01 September 2003

Paul T.

Position: Secretary

Appointed: 17 December 1997

Resigned: 01 September 2003

Mark T.

Position: Director

Appointed: 18 January 1995

Resigned: 30 August 1997

Mark T.

Position: Secretary

Appointed: 01 November 1994

Resigned: 30 August 1997

Dowgate Hill Secretaries Limited

Position: Secretary

Appointed: 03 June 1994

Resigned: 01 November 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Benedikt T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benedikt T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand177 221833 171
Current Assets2 674 6202 594 746
Debtors2 450 7611 725 167
Other Debtors335 759314 307
Property Plant Equipment5 47697 262
Total Inventories46 63836 408
Other
Accumulated Depreciation Impairment Property Plant Equipment502 756507 539
Amounts Owed By Group Undertakings653 589379 027
Average Number Employees During Period2823
Creditors376 998339 649
Increase From Depreciation Charge For Year Property Plant Equipment 4 783
Merchandise46 63836 408
Net Current Assets Liabilities2 297 6222 255 097
Number Shares Issued Fully Paid 1 000 000
Other Creditors289 047173 968
Other Taxation Social Security Payable42 92952 304
Par Value Share 1
Profit Loss 49 261
Property Plant Equipment Gross Cost508 232604 801
Total Additions Including From Business Combinations Property Plant Equipment 96 569
Total Assets Less Current Liabilities2 303 0982 352 359
Trade Creditors Trade Payables45 022113 377
Trade Debtors Trade Receivables1 461 4131 031 833

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (9 pages)

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