Tauva Limited in ILFORD

Tauva Limited ILFORD

Founded in 2003, Tauva, classified under reg no. 04794310 is an active company. Currently registered at 54 South Park Road IG1 1SS, Ilford the company has been in the business for twenty one years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Trusha P., appointed on 11 June 2003. In addition, a secretary was appointed - Sumitra P., appointed on 11 June 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Tauva Limited Address / Contact

Office Address	54 South Park Road
Town	Ilford
Post code	IG1 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04794310
Date of Incorporation	Wed, 11th Jun 2003
Industry	Wholesale of pharmaceutical goods
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Sumitra P.

Position: Secretary

Appointed: 11 June 2003

Trusha P.

Position: Director

Appointed: 11 June 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Trusha P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trusha P.

Notified on	1 June 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	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	140 300	126 284	123 674

Balance Sheet
Current Assets	150 313	126 748	125 354	127 082	105 516	84 429	83 190	87 520	84 405	78 621
Net Assets Liabilities				122 257	105 393	83 139	65 047	53 881	43 193	35 091
Cash Bank In Hand	150 313	126 604	125 304
Debtors		144	50

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	140 299	126 283	123 673
Shareholder Funds	140 300	126 284	123 674

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				4 961	702	1 290	18 143	33 639	41 212	45 206
Fixed Assets				136	579					1 676
Net Current Assets Liabilities				122 121	104 814	83 139	65 047	53 881	43 298	33 415
Total Assets Less Current Liabilities	140 300	126 284	123 674	122 257	105 393	83 139	65 047	53 881	43 298	35 091
Creditors Due Within One Year	10 013	464	1 680
Number Shares Allotted		1	1
Number Shares Authorised		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Share Capital Authorised	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, April 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 26th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 29th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 28th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (2 pages)
AD01	New registered office address 54 South Park Road Ilford IG1 1SS. Change occurred on June 18, 2018. Company's previous address: 21 Easternville Gardens Newbury Park Ilford Essex IG2 6AB. filed on: 18th, June 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 18th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 15th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 19th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 14th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 25th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 2nd, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 4th, March 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on February 28, 2011. Old Address: 590 Green Lanes London N13 5RY filed on: 28th, February 2011	address	Free Download (2 pages)
CH01	On June 1, 2010 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 25th, March 2010	accounts	Free Download (4 pages)
363a	Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 11th, March 2009	accounts	Free Download (4 pages)
363a	Period up to September 1, 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, March 2008	accounts	Free Download (4 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 17th, November 2006	accounts	Free Download (4 pages)
363a	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, March 2006	accounts	Free Download (4 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 7th, March 2005	accounts	Free Download (4 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Period up to July 16, 2004 - Annual return with full member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
288b	On July 15, 2003 Secretary resigned filed on: 15th, July 2003	officers	Free Download (1 page)
288b	On July 15, 2003 Director resigned filed on: 15th, July 2003	officers	Free Download (1 page)
288b	On July 15, 2003 Secretary resigned filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On July 15, 2003 New secretary appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288b	On July 15, 2003 Director resigned filed on: 15th, July 2003	officers	Free Download (1 page)
288a	On July 15, 2003 New director appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288a	On July 15, 2003 New director appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
288a	On July 15, 2003 New secretary appointed filed on: 15th, July 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003	incorporation	Free Download (16 pages)

Tauva Limited ILFORD

Tauva Limited Address / Contact

Company Information / Profile

Company staff

Sumitra P.

Trusha P.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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