Tamoco Limited, London
Tamoco Limited is a private limited company. Previously, it was named Tamoco. The Tag Mobile Company Ltd (changed on 2014-04-22). Registered at 4 Bloomsbury Place, London WC1A 2QA, the above-mentioned 11 years old firm was incorporated on 2012-10-02 and is officially classified as "other information technology service activities" (SIC: 62090).1 director can be found in this company: Sam A. (appointed on 02 October 2012). Among the secretaries (1 in total), we can name: Sam A. (appointed on 14 November 2012).
| About | |
|---|---|
| Name: Tamoco Limited | |
| Number: 08235801 | |
| Incorporation date: 2012-10-02 | |
| End of financial year: 31 December |
| Address: |
4 Bloomsbury Place London WC1A 2QA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Passby Technologies Limited
15 August 2023
| Address | 4 Bloomsbury Place, London, WC1A 2QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11007628 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brainchild Ventures Llp
20 August 2018 - 15 August 2023
| Address | 212-224 Shaftesbury Avenue, London, WC2H 8HQ, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 96 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sam A.
6 April 2016 - 20 August 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 3,208 | 445,620 | 124,964 | 197,946 | 254,765 | 616,582 | 320,778 | 323,042 | 525,230 | 825,136 |
| Number Shares Allotted | 10,000 | 1,498,333 | 1,498,333 | 1,214,121 | - | 1,827,651 | 1,827,651 | 1,827,651 | 1,827,651 | 1,827,651 |
| Total Assets Less Current Liabilities | 871 | 415,319 | 29,562 | -431,817 | -1,118,685 | 416,727 | -484,990 | -697,107 | -178,318 | 85,097 |
| Fixed Assets | 1,118 | 8,787 | 8,208 | 17,098 | 13,161 | - | - | - | - | - |
| Shareholder Funds | -23,632 | 400,088 | 14,670 | -446,709 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,118 | 8,787 | 8,208 | 17,098 | - | - | - | - | - | - |
The due date for Tamoco Limited confirmation statement filing is 2023-11-25. The last confirmation statement was filed on 2022-11-11. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Passby Technologies Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bloomsbury Place, WC1A 2QA London. Brainchild Ventures Llp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Shaftesbury Avenue, WC2H 8HQ London. Sam A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2023-08-15: 182.77 GBP filed on: 7th, September 2023 | capital |
Free Download
(3 pages)
|
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