TAG INTERNATIONAL DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

07171834

Incorporation date

27/02/2010

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2010)

24/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

10/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

17/03/2025

Registration of charge 071718340003, created on 2025-03-12

View PDF (26 pages)

17/03/2025

Registration of charge 071718340004, created on 2025-03-12

View PDF (33 pages)

06/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (35 pages)

06/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (20 pages)

22/11/2024

Termination of appointment of Victoria Naomi Carkeet James Wood as a director on 2024-07-19

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

22/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

22/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

22/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (34 pages)

22/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

18/03/2024

Change of details for Afa International Limited as a person with significant control on 2023-04-12

View PDF (2 pages)

16/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Resolutions

View PDF (1 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (9 pages)

31/10/2023

Certificate of change of name

View PDF (3 pages)

17/10/2023

Resolutions

View PDF (3 pages)

17/10/2023

Satisfaction of charge 071718340001 in full

View PDF (1 pages)

16/10/2023

Registration of charge 071718340002, created on 2023-10-13

View PDF (65 pages)

06/10/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (20 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

27/04/2023

Termination of appointment of Jonathan Darcy Blything Blows as a director on 2023-04-06

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

10/03/2023

Change of details for Afa Bidco Limited as a person with significant control on 2021-01-05

View PDF (2 pages)

30/06/2022

Termination of appointment of Edward Nutter as a secretary on 2022-05-31

View PDF (1 pages)

30/06/2022

Termination of appointment of Edward Nutter as a director on 2022-05-31

View PDF (1 pages)

30/06/2022

Termination of appointment of John Robert Kelly as a director on 2022-04-30

View PDF (1 pages)

25/05/2022

Accounts for a small company made up to 2021-03-31

View PDF (23 pages)

28/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

28/03/2022

Cessation of Forensic Axis Limited as a person with significant control on 2020-09-01

View PDF (1 pages)

28/03/2022

Notification of Afa Bidco Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

11/03/2022

Appointment of Mr Lachlan Monro as a director on 2022-02-25

View PDF (2 pages)

04/03/2022

Appointment of Mrs Victoria Naomi Carkeet James Wood as a director on 2022-02-25

View PDF (2 pages)

25/02/2022

Termination of appointment of Jonathan Knowles as a director on 2022-02-25

View PDF (1 pages)

25/02/2022

Termination of appointment of Christopher Adam Gregg as a director on 2022-02-25

View PDF (1 pages)

25/02/2022

Termination of appointment of Angela Mary Cecilia Gallop as a director on 2022-02-25

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

02/06/2021

Registration of charge 071718340001, created on 2021-05-29

View PDF (49 pages)

01/06/2021

Change of details for Forensic Axis Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

12/03/2021

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 63-65 Petty France Ground Floor London SW1H 9EU on 2021-03-12

View PDF (1 pages)

25/02/2021

Appointment of Mr Jonathan Darcy Blything Blows as a director on 2021-02-24

View PDF (2 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

27/07/2020

Appointment of Professor Jonathan Knowles as a director on 2012-06-10

View PDF (2 pages)

09/06/2020

Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2020-06-09

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

14/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with updates

View PDF (5 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

28/06/2018

Change of details for Forensic Axis Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

28/06/2018

Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to Pound Court Pound Street Newbury Berkshire RG14 6AA on 2018-06-28

View PDF (1 pages)

26/04/2018

Director's details changed for Dr Angela Mary Cecilia Gallop on 2018-04-19

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-03-23 with updates

View PDF (5 pages)

19/04/2018

Director's details changed for Mr John Robert Kelly on 2018-04-19

View PDF (2 pages)

19/04/2018

Appointment of Mr John Robert Kelly as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Appointment of Mr Edward Nutter as a director on 2018-04-19

View PDF (2 pages)

19/04/2018

Secretary's details changed for Edward Nutter on 2018-04-19

View PDF (1 pages)

04/04/2018

Director's details changed for Lord John Arthur Stevens on 2018-03-29

View PDF (2 pages)

04/04/2018

Director's details changed for Dr Angela Mary Cecilia Gallop on 2018-03-28

View PDF (2 pages)

03/04/2018

Director's details changed for Lord John Arthur Stevens on 2018-03-28

View PDF (2 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

27/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

06/04/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

14/01/2016

Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 2016-01-14

View PDF (1 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

19/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/05/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

27/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

21/02/2013

Director's details changed

View PDF (2 pages)

21/02/2013

Secretary's details changed for Edward Nutter on 2013-02-21

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Christopher Adam Gregg on 2013-02-21

View PDF (2 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-02-27

View PDF (20 pages)

19/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

25/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

22/11/2011

Registered office address changed from , Paje House 164 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 3AE, England on 2011-11-22

View PDF (2 pages)

03/10/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

03/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (7 pages)

21/09/2010

Appointment of Lord John Stevens as a director

View PDF (3 pages)

13/09/2010

Appointment of Edward Nutter as a secretary

View PDF (3 pages)

17/08/2010

Termination of appointment of Angela Gallop as a secretary

View PDF (2 pages)

27/02/2010

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gregg, Christopher Adam	Director	27/02/2010 - 25/02/2022	14
Mr John Robert Kelly	Director	19/04/2018 - 30/04/2022	8
Gallop, Angela Mary Cecelia, Dr	Secretary	27/02/2010 - 15/07/2010	-
Nutter, Edward	Secretary	15/07/2010 - 31/05/2022	-
Knowles, Jonathan, Dr	Director	10/06/2012 - 25/02/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About TAG INTERNATIONAL DEVELOPMENT LIMITED

TAG INTERNATIONAL DEVELOPMENT LIMITED is an(a) Active company incorporated on 27/02/2010 with the registered office located at 63-65 Petty France Ground Floor, London SW1H 9EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAG INTERNATIONAL DEVELOPMENT LIMITED?

TAG INTERNATIONAL DEVELOPMENT LIMITED is currently Active. It was registered on 27/02/2010 .

Where is TAG INTERNATIONAL DEVELOPMENT LIMITED located?

TAG INTERNATIONAL DEVELOPMENT LIMITED is registered at 63-65 Petty France Ground Floor, London SW1H 9EU.

What does TAG INTERNATIONAL DEVELOPMENT LIMITED do?

TAG INTERNATIONAL DEVELOPMENT LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for TAG INTERNATIONAL DEVELOPMENT LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-23 with no updates.