Tate Consulting (UK) Limited, Harrogate

Tate Consulting (Uk) Limited is a private limited company. Situated at Osborne House, 20 Victoria Avenue, Harrogate HG1 5QY, the above-mentioned 11 years old firm was incorporated on 2013-03-26 and is categorised as "other engineering activities" (SIC code: 71129).
4 directors can be found in this enterprise: Lesley T. (appointed on 27 March 2014), Raymond C. (appointed on 27 March 2014), James L. (appointed on 27 March 2014).
About
Name: Tate Consulting (UK) Limited
Number: 08462071
Incorporation date: 2013-03-26
End of financial year: 29 October
 
Address: Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Tate Group Limited
8 February 2024
Address Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
Legal authority Limited Company
Legal form Tate Group Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 14282841
Nature of control: 75,01-100% shares
Tate Consulting Group Limited
17 August 2022 - 8 February 2024
Address Osborne House Victoria Avenue, Harrogate, HG1 5QY, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13928465
Nature of control: 75,01-100% shares
Shane T.
18 September 2018 - 17 August 2022
Nature of control: significiant influence or control
Claire T.
18 September 2018 - 17 August 2022
Nature of control: significiant influence or control
Tate Group Limited
18 September 2018 - 17 August 2022
Address Osborne House Victoria Avenue, Harrogate, HG1 5QY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11098383
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lesley T.
26 March 2017 - 19 September 2018
Nature of control: 25-50% shares
Shane T.
26 March 2017 - 19 September 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 100 656,118 436,547 628,426 689,224 774,122 410,886 447,587 425,796 865,789
Fixed Assets - 826,126 619,706 430,881 218,126 97,838 1,547 - - -
Number Shares Allotted 100 100 100 - 100 100 100 100 100 100
Total Assets Less Current Liabilities 100 913,266 702,854 675,505 - - - - - -
Intangible Fixed Assets - 800,000 600,000 - - - - - - -
Shareholder Funds 100 345,523 230,354 - - - - - - -
Tangible Fixed Assets - 26,126 19,706 - - - - - - -

The date for Tate Consulting (Uk) Limited confirmation statement filing is 2024-03-07. The previous one was submitted on 2023-02-22. The date for a subsequent statutory accounts filing is 29 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

7 persons of significant control are indexed in the Companies House, namely: Tate Group Limited owns over 3/4 of shares. This corporate PSC is located at Victoria Avenue, HG1 5QY Harrogate. Tate Consulting Group Limited owns over 3/4 of shares. This corporate PSC is located at Victoria Avenue, HG1 5QY Harrogate.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to October 31, 2022
filed on: 24th, October 2023 | accounts
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