Company information:
Tag International Development Limited (No: 07171834)
Address: 63-65 PETTY FRANCE, GROUND FLOOR, LONDON, SW1H 9EU, ENGLAND
Status: Active
Incorporated: 27-Feb-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 71200 - Technical testing and analysis
Current Director: VICTORIA NAOMI CARKEET JAMES WOOD ( DOB: Nov-1980 From: Feb-2022 )
Current Director: LACHLAN MONRO ( DOB: Mar-1973 From: Feb-2022 )
Current Director: JOHN ARTHUR STEVENS ( DOB: Oct-1942 From: Apr-2010 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: Feb-2021 To: Apr-2023 )
Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950 From: Feb-2010 To: Feb-2022 )
Resigned Director: CHRISTOPHER ADAM GREGG ( DOB: Sep-1955 From: Feb-2010 To: Feb-2022 )
Resigned Director: JOHN ROBERT KELLY ( DOB: Apr-1960 From: Apr-2018 To: Apr-2022 )
Resigned Director: JONATHAN KNOWLES ( DOB: Dec-1947 From: Jun-2012 To: Feb-2022 )
Resigned Director: EDWARD NUTTER ( DOB: Jul-1966 From: Apr-2018 To: May-2022 )
Resigned Secretary: ANGELA MARY CECELIA GALLOP ( From: Feb-2010 To: Jul-2010 )
Resigned Secretary: EDWARD NUTTER ( From: Jul-2010 To: May-2022 )
Persons of Significant Control:
Afa International Limited, 12-18 Grosvenor Gardens 5th Floor, London, England, SW1W 0DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-01)
Forensic Axis Limited, 63-65 Petty France, Ground Floor, London, SW1H 9EU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-09-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 12,590 | 12,512 | 9,177 | 13,809 | 0.0,12590.0,12512.0,9177.0,13809.0 | |
| Fixed assets / Property, plant and equipment | 11,590 | 11,512 | 8,177 | 13,809 | 0.0,11590.0,11512.0,8177.0,13809.0 | |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 0.0,1000.0,1000.0,1000.0,0.0 | ||
| Current assets | 1,371,950 | 1,323,914 | 3,035,713 | 2,989,860 | 0.0,1371950.0,1323914.0,3035713.0,2989860.0 | |
| Current assets / Debtors | 702,570 | 478,664 | 2,665,839 | 1,742,814 | 0.0,702570.0,478664.0,2665839.0,1742814.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 285,344 | 12,306 | 2,047,333 | 319,526 | 0.0,285344.0,12306.0,2047333.0,319526.0 | |
| Current assets / Cash at bank and on hand | 669,380 | 845,250 | 369,874 | 1,247,046 | 0.0,669380.0,845250.0,369874.0,1247046.0 | |
| Net current assets (liabilities) | 388,728 | 587,406 | 931,829 | 1,802,372 | 0.0,388728.0,587406.0,931829.0,1802372.0 | |
| Total assets less current liabilities | 401,318 | 599,918 | 941,006 | 1,816,181 | 0.0,401318.0,599918.0,941006.0,1816181.0 | |
| Creditors / Trade creditors / trade payables | 488,525 | 377,836 | 1,253,138 | 809,501 | 0.0,488525.0,377836.0,1253138.0,809501.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,518 | 1,832 | 1,554 | 2,624 | 0.0,2518.0,1832.0,1554.0,2624.0 | |
| Net assets (liabilities) | 398,800 | 598,086 | 939,452 | 1,813,557 | 0.0,398800.0,598086.0,939452.0,1813557.0 | |
| Equity / share capital and reserves | -90,083 | 398,800 | 598,086 | 939,452 | 1,813,557 | -90083.0,398800.0,598086.0,939452.0,1813557.0 |