Taurus Capital Administration Limited. Head office in London. Check Director.

Taurus Capital Administration Limited, London

Taurus Capital Administration Limited is a private limited company. Located at 8 Weymouth Mews, London W1G 7EA, this 12 years old company was incorporated on 2011-11-25 and is classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Simon L. (appointed on 13 June 2017).

About
Name: Taurus Capital Administration Limited
Number: 07861120
Incorporation date: 2011-11-25
End of financial year: 31 December


Address:	8 Weymouth Mews London W1G 7EA
SIC code:	72190 - Other research and experimental development on natural sciences and engineering 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Simon L.

1 January 2020

Nature of control:	significiant influence or control

Stephen M.

6 April 2016 - 13 June 2017

Nature of control:	significiant influence or control

Taurus Capital Limited

6 April 2016 - 26 May 2017

Address	115 Eastbourne Mews, London, W2 6LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07455622
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Taurus Capital Administration Limited confirmation statement filing is 2024-02-01. The most current confirmation statement was sent on 2023-01-18. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Simon L. that has substantial control or influence. Stephen M. that has substantial control or influence. Taurus Capital Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eastbourne Mews, W2 6LQ London.

Company filing

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Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, April 2024 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 18th Jan 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th Dec 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wed, 1st Jan 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, October 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 21st Oct 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 23rd, July 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 23rd, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Jul 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 6th, August 2018 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 27th Jul 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th Jul 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 26th Jun 2017 filed on: 26th, June 2017 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 13th Jun 2017 new director was appointed. filed on: 26th, June 2017 \| officers	Free Download (2 pages)
TM01	Tue, 13th Jun 2017 - the day director's appointment was terminated filed on: 26th, June 2017 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 26th Jun 2017. New Address: 8 Weymouth Mews London W1G 7EA. Previous address: 115 Eastbourne Mews London W2 6LQ filed on: 26th, June 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 25th Nov 2016 filed on: 6th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge 078611200001, created on Fri, 27th May 2016 filed on: 1st, June 2016 \| mortgage	Free Download (44 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, February 2016 \| resolution	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 7th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 25th Nov 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, May 2014 \| accounts	Free Download (6 pages)
CH01	On Fri, 11th Apr 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 14th Apr 2014. Old Address: 2Nd Floor 10 Old Burlington Street London W1S 3AG filed on: 14th, April 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Nov 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (3 pages)
TM01	Thu, 7th Nov 2013 - the day director's appointment was terminated filed on: 7th, November 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Nov 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (4 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 30th Nov 2012 to Sun, 30th Sep 2012 filed on: 29th, November 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2011 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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