Tarsus China Limited. Head office in London. Check Director.

Tarsus China Limited, London

Tarsus China Limited is a private limited company. Registered at 5 Howick Place, London SW1P 1WG, the aforementioned 17 years old business was incorporated on 2006-09-28 and is classified as "activities of exhibition and fair organisers" (Standard Industrial Classification: 82301).
3 directors can be found in the firm: Simon B. (appointed on 18 December 2023), Nicholas P. (appointed on 17 April 2023), Sinead D. (appointed on 17 April 2023).

About
Name: Tarsus China Limited
Number: 05949339
Incorporation date: 2006-09-28
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Tarsus Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Tarsus China Limited confirmation statement filing is 2023-12-01. The most current one was filed on 2022-11-17. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Tarsus Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Howick Place, SW1P 1WG London.

Company filing

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Type		Free download
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 18th Dec 2023 new director was appointed. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
TM01	Mon, 18th Dec 2023 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 2nd Oct 2023. New Address: 5 Howick Place London SW1P 1WG. Previous address: Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL filed on: 2nd, October 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (16 pages)
AP01	On Mon, 17th Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 17th Apr 2023 new director was appointed. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
TM01	Mon, 17th Apr 2023 - the day director's appointment was terminated filed on: 28th, April 2023 \| officers	Free Download (1 page)
TM02	Mon, 17th Apr 2023 - the day secretary's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
TM01	Mon, 17th Apr 2023 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
TM01	Mon, 17th Apr 2023 - the day director's appointment was terminated filed on: 27th, April 2023 \| officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 17th Apr 2023 filed on: 27th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (15 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	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 9th, November 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, October 2021 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 26th, November 2020 \| accounts	Free Download (15 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	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 11th, January 2019 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, January 2019 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, August 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, March 2017 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2017 \| incorporation	Free Download (8 pages)
CH01	On Fri, 24th Feb 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Dec 2016 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Nov 2016 new director was appointed. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 28th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 4th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 28th Sep 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 2.00 GBP capital
CH01	On Wed, 6th Nov 2013 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Sep 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 2.00 GBP capital
AUD	Resignation of an auditor filed on: 9th, September 2013 \| auditors	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 15th, August 2013 \| accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 9th, July 2013 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 28th Sep 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 28th Sep 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AP01	On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
TM01	Tue, 2nd Aug 2011 - the day director's appointment was terminated filed on: 2nd, August 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, July 2011 \| accounts	Free Download (12 pages)
CH01	On Thu, 17th Mar 2011 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Sep 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010 \| accounts	Free Download (9 pages)
AP03	New secretary appointment on Mon, 19th Apr 2010 filed on: 19th, April 2010 \| officers	Free Download (1 page)
TM02	Mon, 19th Apr 2010 - the day secretary's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Sep 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, September 2009 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 09/01/2009 from metro building 4TH floor 1 butterwick hammersmith london W6 8DL filed on: 9th, January 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 9th Jan 2009 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
288a	On Fri, 5th Dec 2008 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
288b	On Wed, 26th Nov 2008 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 04/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL filed on: 4th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL filed on: 4th, December 2007 \| address	Free Download (1 page)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Dec 2007 with shareholders record filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/10/06 from: metro building, 4TH floor 1 butterwick london W6 8DL filed on: 17th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/10/06 from: metro building, 4TH floor 1 butterwick london W6 8DL filed on: 17th, October 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (17 pages)

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