TARSUS CHINA LIMITED

Q: What is the latest filing for TARSUS CHINA LIMITED?

The latest filing was on 04/08/2026: **Director's details changed** for Sinead Catherine Gorman on 2025-09-01.

Key Data

Status

Active

Company No.

Incorporation date

28/09/2006

Size

Audit Exemption Subsidiary

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2006)

04/08/2026

Director's details changed for Sinead Catherine Gorman on 2025-09-01

View PDF (2 pages)

08/01/2026

Director's details changed for Sinead Catherine Davies on 2026-01-08

View PDF (2 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (240 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

20/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

25/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

11/04/2024

Director's details changed for Sinead Catherine Davies on 2024-04-10

View PDF (2 pages)

03/01/2024

Appointment of Mr Simon Robert Bane as a director on 2023-12-18

View PDF (2 pages)

03/01/2024

Termination of appointment of Mark Temple-Smith as a director on 2023-12-18

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

03/10/2023

Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

02/10/2023

Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02

View PDF (1 pages)

28/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

28/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

04/05/2023

Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17

View PDF (2 pages)

04/05/2023

Appointment of Sinead Catherine Davies as a director on 2023-04-17

View PDF (2 pages)

04/05/2023

Appointment of Mark Temple-Smith as a director on 2023-04-17

View PDF (2 pages)

28/04/2023

Termination of appointment of Douglas Emslie as a director on 2023-04-17

View PDF (1 pages)

27/04/2023

Appointment of Informa Cosec Limited as a secretary on 2023-04-17

View PDF (2 pages)

27/04/2023

Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of Simon Joseph Smith as a director on 2023-04-17

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (15 pages)

26/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

26/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

09/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

23/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/10/2019

Satisfaction of charge 059493390003 in full

View PDF (4 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

28/01/2019

Satisfaction of charge 059493390002 in full

View PDF (4 pages)

11/01/2019

Memorandum and Articles of Association

View PDF (7 pages)

09/01/2019

Resolutions

View PDF (1 pages)

21/12/2018

Registration of charge 059493390003, created on 2018-12-19

View PDF (55 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/03/2017

Resolutions

View PDF (4 pages)

17/03/2017

Memorandum and Articles of Association

View PDF (8 pages)

24/02/2017

Director's details changed for Simon Joseph Smith on 2017-02-24

View PDF (2 pages)

09/01/2017

Director's details changed for Simon Joseph Smith on 2016-12-13

View PDF (2 pages)

09/12/2016

Registration of charge 059493390002, created on 2016-12-02

View PDF (56 pages)

11/11/2016

Appointment of Simon Joseph Smith as a director on 2016-11-11

View PDF (2 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

30/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

07/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

04/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

06/11/2013

Director's details changed for Douglas Emslie on 2013-11-06

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

09/09/2013

Auditor's resignation

View PDF (2 pages)

15/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

12/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

02/08/2011

Termination of appointment of Ashley Milton as a director

View PDF (1 pages)

02/08/2011

Appointment of Mr Daniel Philip O'brien as a director

View PDF (2 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

17/03/2011

Director's details changed for Mr Ashley Giles Milton on 2011-03-17

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

19/04/2010

Termination of appointment of Peter Begg as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Mr Simon Joseph Smith as a secretary

View PDF (1 pages)

27/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

15/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

09/01/2009

Return made up to 28/09/08; full list of members

View PDF (3 pages)

09/01/2009

Registered office changed on 09/01/2009 from metro building 4TH floor 1 butterwick hammersmith london W6 8DL

View PDF (1 pages)

05/12/2008

Director appointed ashley giles milton

View PDF (3 pages)

26/11/2008

Appointment terminated director neil jones

View PDF (1 pages)

06/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

04/12/2007

Registered office changed on 04/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL

View PDF (1 pages)

04/12/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

17/10/2006

Registered office changed on 17/10/06 from: metro building, 4TH floor 1 butterwick london W6 8DL

View PDF (1 pages)

28/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

TARSUS CHINA LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TARSUS CHINA LIMITED

TARSUS CHINA LIMITED is an(a) Active company incorporated on 28/09/2006 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 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 TARSUS CHINA LIMITED?

TARSUS CHINA LIMITED is currently Active. It was registered on 28/09/2006 .

Where is TARSUS CHINA LIMITED located?

TARSUS CHINA LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does TARSUS CHINA LIMITED do?

TARSUS CHINA LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for TARSUS CHINA LIMITED?

The latest filing was on 04/08/2026: Director's details changed for Sinead Catherine Gorman on 2025-09-01.