Tate Consultancy Limited LONDON


Founded in 2006, Tate Consultancy, classified under reg no. 06023066 is an active company. Currently registered at 2nd Floor E1 6RA, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Mark T., appointed on 8 December 2006. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tate Consultancy Limited Address / Contact

Office Address 2nd Floor
Office Address2 168 Shoreditch High Street
Town London
Post code E1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06023066
Date of Incorporation Fri, 8th Dec 2006
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Mark T.

Position: Director

Appointed: 08 December 2006

Declan F.

Position: Director

Appointed: 01 March 2010

Resigned: 04 March 2013

Justin T.

Position: Director

Appointed: 01 March 2010

Resigned: 01 April 2014

Caroline T.

Position: Secretary

Appointed: 20 January 2009

Resigned: 01 February 2017

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 08 December 2006

Steven B.

Position: Secretary

Appointed: 08 December 2006

Resigned: 04 July 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Mark T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark T.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 8th December 2023 director's details were changed
filed on: 17th, January 2024
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