Taopix Holdings Limited, Ponteland
Taopix Holdings Limited is a private limited company. Formerly, it was named Taopix Limited (changed on 2009-06-23). Located at The Greenhouse, Meadowfield Industrial Estate, Ponteland NE20 9SD, the aforementioned 15 years old company was incorporated on 2008-10-21 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in this firm: James G. (appointed on 21 October 2008).
| About | |
|---|---|
| Name: Taopix Holdings Limited | |
| Number: 06729257 | |
| Incorporation date: 2008-10-21 | |
| End of financial year: 31 December |
| Address: |
The Greenhouse Meadowfield Industrial Estate Ponteland NE20 9SD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
James G.
16 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Taopix Group Limited
16 December 2016
| Address | The Greenhouse Meadowfield Industrial Estate, Ponteland, Newcastle Upon Tyne, NE20 9SD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10501153 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hayley G.
16 December 2016 - 15 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Ambeson Limited
6 April 2016 - 16 December 2016
| Address | PO BOX 49608 Dubai, Dubai, PO Box 49608, United Arab Emirates |
| Legal authority | Company Law In U.A.E. |
| Legal form | Limited Company |
| Country registered | U.A.E. |
| Place registered | U.A.E. |
| Registration number | 1038305 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 115 | 10,699 | 4 | 97 | 496,286 | 498,786 | 331,451 | 328,951 | 328,951 | 330,520 | - | - | - |
| Number Shares Allotted | - | - | 3,500 | 3,500 | 3,500 | 3,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,667 | 24,251 | 13,556 | 13,649 | 509,838 | 509,838 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 13,667 | 24,251 | 13,556 | 13,649 | 509,838 | 509,838 | 342,503 | 342,503 | 342,503 | 344,072 | 344,072 | 344,072 | 344,072 |
| Fixed Assets | 13,552 | 13,552 | - | - | - | - | - | - | - | - | - | - | - |
The target date for Taopix Holdings Limited confirmation statement filing is 2023-11-04. The latest confirmation statement was sent on 2022-10-21. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: James G. that has 1/2 or less of shares, 1/2 or less of voting rights. Taopix Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Meadowfield Industrial Estate, Ponteland, NE20 9SD Newcastle Upon Tyne. Hayley G. that 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 | |
|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 2nd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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