TAG SMART LIMITED, Banbury, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

TAG SMART LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number12683362

Founded19/06/2020

PurposeOther professional, scientific and technical activities n.e.c.

AddressThe Copse Barford Road, Bloxham, Banbury, OX15 4FF

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/06/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (14 events)

29/09/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

01/05/2025

Address updated

The Copse Barford Road, Bloxham, Ox15 4FF

19/06/2020

Appointed Charlotte Emily Bearn (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Camden Ventures Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/04/2024

87.5%

Now 2 Now Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/06/2020 · Resigned: 05/04/2024

87.5%

Officers & directors

James George Dunkley

Director

Appointed: 19/06/2020

—

Ian Richard Griffin

Director

Appointed: 19/06/2020 · Resigned: 05/04/2024

—

Charlotte Emily Bearn

Director

Appointed: 19/06/2020 · Resigned: 05/04/2024

—

Ownership Timeline (3 changes)

05/04/2024

Appointed Camden Ventures Limited (company)

owns or controls

05/04/2024

Resigned Now 2 Now Limited (company)

owns or controls

19/06/2020

Appointed Now 2 Now Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The Copse Barford Road

Bloxham

Banbury

OX15 4FF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Total exemption full accounts made up to 31 December 2024

29/09/2025

View

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Confirmation statement

26/06/2025

View

Change of registered office address

09/04/2025

View

Total exemption full accounts made up to 31 December 2023

07/10/2024

View

Confirmation statement

28/06/2024

View

Termination of director appointment

08/04/2024

View

Termination of director appointment

08/04/2024

View

Cessation as person with significant control

08/04/2024

View

Notice of relevant legal entity with significant control

08/04/2024

View

Showing 1–10 of 19

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHAEL MCCOY MOHAMED KHAN S DAVID REEVES

TAG SMART LIMITED

Home

Regno Unito

Banbury

TAG SMART LIMITED

Riepilogo

Dati legali e stato

Timeline (14 events)

Annual accounts filed

Address updated

Appointed Charlotte Emily Bearn (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Camden Ventures Limited (company)

Resigned Now 2 Now Limited (company)

Appointed Now 2 Now Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of TAG SMART LIMITED

Total exemption full accounts made up to 31 December 2024

Companexia Document AI

Confirmation statement

Change of registered office address

Total exemption full accounts made up to 31 December 2023

Confirmation statement

Termination of director appointment

Termination of director appointment

Cessation as person with significant control

Notice of relevant legal entity with significant control

Altre aziende e persone