HOUSE OF TARTAN LTD.

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HOUSE OF TARTAN LTD.

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Key Data

Status

Active

Company No.

03143896

Incorporation date

05/01/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Quadrant House, Floor 6, 4 Thomas More Square, London, England E1W 1YWCopy
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Latest events (Record since 02/12/2022)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon28/05/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/01/2025
Registered office address changed from C/O J D Gardiner & Co Corby Enterprise Centre Priors Hall London Road Corby Northamptonshire NN17 5EU to Quadrant House, Floor 6 4 Thomas More Square London England E1W 1YW on 2025-01-31
dot icon20/12/2024
Director's details changed for Ms Anna Louise White on 2024-12-20
dot icon20/12/2024
Confirmation statement made on 2024-10-14 with no updates
dot icon08/05/2024
Satisfaction of charge 031438960002 in full
dot icon10/04/2024
Director's details changed for Ms Anna Louise Browne on 2024-03-25
dot icon30/03/2024
Resolutions
dot icon30/03/2024
Memorandum and Articles of Association
dot icon26/03/2024
Change of details for Mr Philip Michael Pass as a person with significant control on 2024-03-26
dot icon26/03/2024
Termination of appointment of Philip Michael Pass as a director on 2024-03-25
dot icon26/03/2024
Termination of appointment of Alan Douglas Trivett as a director on 2024-03-25
dot icon26/03/2024
Notification of Browne White Ltd as a person with significant control on 2024-03-25
dot icon26/03/2024
Appointment of Ms Anna Louise Browne as a director on 2024-03-25
dot icon26/03/2024
Cessation of Philip Michael Pass as a person with significant control on 2024-03-25
dot icon26/03/2024
Termination of appointment of George Blair Urquhart as a director on 2024-03-25
dot icon05/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon30/11/2023
Satisfaction of charge 031438960001 in full
dot icon14/10/2023
Cessation of Stephanie Forbes Pass as a person with significant control on 2023-10-06
dot icon14/10/2023
Notification of Philip Michael Pass as a person with significant control on 2023-10-06
dot icon14/10/2023
Confirmation statement made on 2023-10-14 with updates
dot icon12/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon02/12/2022
Total exemption full accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

12
2023
change arrow icon-64.07 % *

* during past year

Cash in Bank

£24,935.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
329.04K
-
0.00
92.06K
-
2022
8
330.05K
-
0.00
69.40K
-
2023
12
305.21K
-
0.00
24.94K
-
2023
12
305.21K
-
0.00
24.94K
-

Employees

2023

Employees

12 Ascended50 % *

Net Assets(GBP)

305.21K £Descended-7.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.94K £Descended-64.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Budgen, Clifford Frederick
Director
03/04/1996 - 16/08/1996
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/01/1996 - 05/01/1996
99600
Ashton, Norman Daniel
Director
04/10/1996 - 31/03/2008
10
Urquhart, George Blair
Director
03/04/1996 - 25/03/2024
2
Pass, Philip Michael
Director
21/01/2011 - 25/03/2024
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HOUSE OF TARTAN LTD.

HOUSE OF TARTAN LTD. is an(a) Active company incorporated on 05/01/1996 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London, England E1W 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSE OF TARTAN LTD.?

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HOUSE OF TARTAN LTD. is currently Active. It was registered on 05/01/1996 .

Where is HOUSE OF TARTAN LTD. located?

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HOUSE OF TARTAN LTD. is registered at Quadrant House, Floor 6, 4 Thomas More Square, London, England E1W 1YW.

What does HOUSE OF TARTAN LTD. do?

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HOUSE OF TARTAN LTD. operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does HOUSE OF TARTAN LTD. have?

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HOUSE OF TARTAN LTD. had 12 employees in 2023.

What is the latest filing for HOUSE OF TARTAN LTD.?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.